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  1. 1
    The washing machine

    The washing machine by Kochan, Nick

    Published 2005
  2. 2
    Issues in international commercial law

    Issues in international commercial law by Davies, Iwan

    Published 2005
  3. 3
    Butterworths international guide to money laundering : law and practice

    Butterworths international guide to money laundering : law and practice by Parlour, Richard

    Published 1995
  4. 4
    المواجهة التشريعية لظاهرة غسل الاموال المتحصلة من جرائم المخدرات

    المواجهة التشريعية لظاهرة غسل الاموال المتحصلة من جرائم المخدرات by طاهر, مصطفى

    Published 2002
  5. 5
    Legal aspects of money laundering in Malaysia from the Common Law perspective

    Legal aspects of money laundering in Malaysia from the Common Law perspective by Norhashimah Mohd. Yasin

    Published 2007
  6. 6
    International money laundering and terrorist financing : a UK perspective

    International money laundering and terrorist financing : a UK perspective by Hynes, Paul, Furlong, Richard, Rudolf, Nathaniel

    Published 2009
  7. 7
    Anti-money laundering handbook

    Anti-money laundering handbook by Deitz, Alison [ (Alison Joy)] , 1961-, Buttle, John [ (John Robert)] , 1953-

    Published 2008
  8. 8
    جريمة غسيل الأموال

    جريمة غسيل الأموال by أبو سمرة، محمد عبد

    Published 2009
  9. 9
    غسل الموال : بين النظرية والتطبيق

    غسل الموال : بين النظرية والتطبيق

    Published 2011
  10. 10
    Introduction to money laundering deterrence

    Introduction to money laundering deterrence by Cox, Dennis

    Published 2011
  11. 11
    Akta Pencegahan Pengubahan Wang Haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peratiran dan perintah & Anti-Money Laundering and anti-terrorism financing Act 2001 (Act 613) : hingga 10hb Februari 2012

    Akta Pencegahan Pengubahan Wang Haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peratiran dan perintah & Anti-Money Laundering and anti-terrorism financing Act...

    Published 2012

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