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Title
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Global standards in action : insights from anti-money laundering regulation
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Author
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Language
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English
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Source (book)
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Combating money laundering and terrorism finance : past and current challenges / Beekarry, Navin [edit.]
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Publication
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Cheltenham
:
Elgar
,
2013
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ISBN
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978-1-84980-751-7
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Volume/pages
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p. 344-361
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