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"Money Laundering - The New Regime"     1

Law Journal Articles Referring to this Journal Article

Journal Article Title †	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index
Off-Shore Banking, a Legal Fabrication for Money Laundering?: A Critique of the Legal Framework of the Western Samoa Off-Shore Finance Center (Working Paper)	[1998] JSPL 18	Journal of South Pacific Law		circa 1998	PacLII