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1

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Dirty dealing : the untold truth about global money laundering, international crime and terrorism

by Lilley, Peter, 1957-
Published 2006

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2

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Funding evil : how terrorism is financed-- and how to stop it

by Ehrenfeld, Rachel.
Published 2003

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3

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Reference guide to anti-money laundering and combating the financing of terrorism

by Schott, Paul Allan.
Published 2006

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4

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The washing machine

by Kochan, Nick.
Published 2005

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5

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Global financial crime : terrorism, money laundering, and offshore centres

Published 2004

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6

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Chasing dirty money : the fight against money laundering

by Reuter, Peter, 1944-
Published 2004