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Money laundering : a guide for criminal investigators

Madinger

Money laundering : a guide for criminal investigators / John Madinger. - 2nd ed.. - Boca Raton CRC Press 2006. - 530p. ill. 28cm

Includes index p.511 - 530

ISBN: 0849333954

Subjects--Topical Terms:
Money laundering investigators--United States
Money laundering--Prevention--United States

Dewey Class. No.: 363.25968 MAD 2006

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