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Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-nation
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"This book examines the emergence and practice of black money and financial crime, including terrorism financing, money laundering, and corporate frauds"--
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Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regul
