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Combating money laundering and terrorism finance past and current challenges Edited by Navin Beekarry

Contributor(s): Beekarry, Navin.
Material type: TextTextSeries: An Elgar research collection.Publisher: Cheltenham Edward Elgar 2013Description: LXIV, 817 p. 26 cm.ISBN: 9781849807517.Subject(s): BLANQUEO DE CAPITALES | ECONOMIA OCULTA | TERRORISMO | FINANCIACION
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