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"Setting Global CFT Standards: A Critique and Suggestions"   flag  1

(2006) 9 (3) Journal of Money Laundering Control 281
Nikos Passas
Journal of Money Laundering Control
United Kingdom

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author †  Jurisdiction Date Full Text Citation Index
"Trade-Based Money Laundering: Responding to an Emerging Threat" (2010) 15 Deakin Law Review 37 McSkimming, Samuel Australia circa 2010 AustLII flag

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