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  1. 1
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    La Suisse, l'or et les morts / by Ziegler, Jean, 1934-

    Published 1998
    Book

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  2. 2
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    Trade-based money laundering the next frontier in international money laundering enforcement / by Cassara, John A., 1953-

    Published 2016
    Law Students, Faculty, and Staff (via Bloomberg Law)
    Electronic eBook

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  3. 3
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    The flow of illicit funds : a case study approach to anti-money laundering compliance / by Tucker, Ola M.

    Published 2022
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  4. 4
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    The Cash connection organized crime, financial institutions, and money laundering : Interim report to the President and the Attorney General /

    Published 1984
    Full Text (via LLMC)
    Government Document Electronic eBook

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  5. 5
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    Organized crime and money laundering record of hearing II, March 14, 1984, New York, New York /

    Published 1985
    Full Text (via LLMC)
    Government Document Electronic eBook

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  6. 6
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    Dirty money : the evolution of money laundering counter-measures / by Gilmore, William C.

    Published 1995
    Book

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