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A practitioner's guide to money laundering compliance /

Bennett, Tim

A practitioner's guide to money laundering compliance / Tim Bennett. - London : LexisNexis UK, c2004. - xxii, 368 p. ; 23 cm.

Includes index.

eng.

ISBN: 0406971471 TZS 185,055/=

Subjects--Topical Terms:
Money laundering--Great Britain.

Dewey Class. No.: 345.410268 BEN

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