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  1. Money Laundering (Pocket)

    av

    Toby Graham, Evan Bell, Nicholas Elliott

    ISBN: 9780406932488 - UTGIVEN: 2003-03-29

    Money laundering law and practice is found in three branches of the law - criminal, civil and regulatory. This book argues that a full understanding of the issues requires dealing with all three areas at once while remaining sensitive to the connections between them.[...]

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    från 343.00 kr