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 ENTRY ACQUISITION DATE LOCATION
157661997-01-03343.353.1 C 734
 TITLE
COMBATING MONEY LAUNDERING: GUIDE TO NATIONAL LAWS
 AUTHOR(S)
COMMONWEALTH SECRETARIAT
 PUBLISHER PLACE YEAR SERIES
COMMONWEALTH SECRETARIATLONDON1996
 ISBN ISSN
 PAGES EDITION NOTES
030 CM -- 4 VOLS. -- LOOSE LEAF -- (01/04/05)
 KEYWORDS
ANTIGUA AND BARBUDA; AUSTRALIA; AUSTRIA; BAHAMAS; BARBADOS; BERMUDA; BOTSWANA; BRITISH VIRGIN ISLANDS; CANADA; CHINA; MODEL LAWS; FINLAND; GREAT BRITAIN; HONG KONG

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