Combating money laundering : a model of best practice for the financial sector.

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Material type: Text

TextSeries: Publication details: London : Commonwealth Secretariat, 2001.Description: ix, 142 pagesISBN:

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode
Book	GIMPA Main Reference Section	HV 8079 THO (Browse shelf(Opens below))	Available		36728

Prepared by Sue Thornhill and Michael Hyland of MHA Consulting.

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