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Money Laundering - An Endless Cycle?/ a comparative analysis of the anti-money laundering policies in the united states of america, the united kingdom, australia and canada Ryder,Nicholas

Material type: Text

TextPublication details: New York: Routledge, 2012Description: 182ISBN: 041573052XDDC classification: 345.0268

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode	Item holds
General Books	Central Library, Sikkim University General Book Section	345.0268 RYD/M (Browse shelf(Opens below))	Available		P36234

Total holds: 0

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Previous	345.0263 EDI Studying fraud as white collar crime/	345.0268 BAK/A Artificial Intelligence and the Law: Cybercrime and Criminal Liability	345.0268 DEV/R Regulating corporate human rights violations: humanizing business/	345.0268 RYD/M Money Laundering - An Endless Cycle?/	345.03 OLA/C The Criminal Responsibility of Senior Political and Military Leaders as Principals to Internationla Crimes/	345.04 CIP/C Children`s rights and the minimum age of criminal responsibility: a global perspective/	345.05 DES/C Commentary on the limitation act/	Next

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