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Anti-money laundering :

Alhosani, Waleed.

Anti-money laundering : a comparative and critical analysis of the uk and uae's financial ... intelligence units. - [Place of publication not identified] : Palgrave Macmillan, 2016.

ISBN: 1137594543 9781137594549

LCCN: 2016944839

Subjects--Topical Terms:
Money laundering--Prevention.

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