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Money Laundry: Regulating Criminal Finance in the Global Economy

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Money Laundry: Regulating Criminal Finance in the Global Economy - Sharman, J C
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In The Money Laundry, J. C. Sharman investigates whether anti-money laundering policy works, and why it has spread so rapidly to so many states with so little in common.

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Money Laundry: Regulating Criminal Finance in the Global Economy 2011, Cornell University Press, Ithaca

ISBN-13: 9780801450181

Hardcover