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Money laundering and the proceeds of crime :
economic crime and civil remedies
Money Laundering And The Proceeds Of Crime : Economic Crime And Civil Remedies / M. Michelle Gallant.
Gallant, Mary Michelle,
E. Elgar,
[2005] Request
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Money laundering law :
forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime
Money Laundering Law : Forfeiture, Confiscation, Civil Recovery, Criminal Laundering And Taxation Of The Proceeds Of Crime / Peter Alldridge.
Alldridge, Peter.
Hart,
2003. Request
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Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering :
a report to the Committee on Foreign Relations, United States Senate
Trip To The U.K. On Issues Concerning International Crime, Drug Trafficking, And Money Laundering : A Report To The Committee On Foreign Relations, United States Senate / By Senator John F. Kerry.
Kerry, John,
U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
1993.