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      Cover image for Money laundering prevention deterring, detecting, and resolving financial fraud
      1. 
      Money laundering prevention deterring, detecting, and resolving financial fraud
      by 
      Turner, Jonathan E., 1969-
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      Excerpt: 
      Money laundering prevention deterring, detecting, and resolving financial fraud / Turner, Jonathan
      Cover image for Preventing money laundering and terrorist financing a practical guide for bank supervisors
      2. 
      Preventing money laundering and terrorist financing a practical guide for bank supervisors
      by 
      Chatain, Pierre-Laurent, 1961-
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      Excerpt: 
      Money laundering -- Prevention.
      Cover image for The money laundry regulating criminal finance in the global economy
      3. 
      The money laundry regulating criminal finance in the global economy
      by 
      Sharman, J. C. (Jason Campbell), 1973-
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      Format: 
      Excerpt: 
      Money laundering -- Prevention.
      Cover image for Politically exposed persons preventive measures for the banking sector
      4. 
      Politically exposed persons preventive measures for the banking sector
      by 
      Greenberg, Theodore S.
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      Excerpt: 
      Money laundering -- Prevention.
      Cover image for The anti money laundering complex and the compliance industry
      5. 
      The anti money laundering complex and the compliance industry
      by 
      Verhage, Antoinette, 1977-
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      Format: 
      Excerpt: 
      Money laundering -- Prevention.
      Cover image for Ill-gotten money and the economy experiences from Malawi and Namibia
      6. 
      Ill-gotten money and the economy experiences from Malawi and Namibia
      by 
      Yikona, Stuart Makanka.
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      Format: 
      Excerpt: 
      Money laundering -- Namibia -- Prevention.
      Cover image for Bank Secrecy Act/anti-money laundering
      7. 
      Bank Secrecy Act/anti-money laundering
      by 
      Klein, Lilian B.
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      Excerpt: 
      Money laundering -- United States -- Prevention.
      Cover image for Drugs and money laundering Latin America's cocaine dollars
      8. 
      Drugs and money laundering Latin America's cocaine dollars
      by 
      Grosse, Robert E.
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      Format: 
      Excerpt: 
      Money laundering -- Prevention.