Canadian Policing Research Catalogue Search Results

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Library

  • Canadian Policing Research

Subject

"Money laundering - Law and legislation."

2 records found

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Title Source Year
Anti-money laundering and counter-terrorism financing across the globe [electronic resource] : a comparative study of regulatory action / Julie Walters ... [et al.].
  • Government Document
 2011
Trade-based money laundering [electronic resource] : risks and regulatory responses / Clare Sullivan, Evan Smith.
  • Government Document
 2011
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