1 |
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Transshipment and trade-based money laundering
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Liao, J.; Acharya, A.
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HENRY STEWART PUBLICATIONS
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2011
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2 |
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Mapping "infected" real estate property
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Ritzen, L.
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HENRY STEWART PUBLICATIONS
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2011
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3 |
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The risk-based approach to anti-money laundering: problems and solutions
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Simonova, A.
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HENRY STEWART PUBLICATIONS
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2011
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4 |
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Citizenship: participation and exclusion in early modern Europe
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Macri, G.
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HENRY STEWART PUBLICATIONS
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2011
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5 |
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Creating powerful brands, fourth edition
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Tarnovskaya, V. V.
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Henry Stewart Publications
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2011
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6 |
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Money laundering laws and principles of Shari'ah: dancing to the same beat?
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Jabbar, S. F.
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HENRY STEWART PUBLICATIONS
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2011
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7 |
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A methodology for analyzing the credential marketplace
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Watters, P. A.; McCombie, S.
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HENRY STEWART PUBLICATIONS
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2011
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8 |
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Underground banking or hawala and Greece-Albania remittance corridor
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Liargovas, P.; Repousis, S.
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HENRY STEWART PUBLICATIONS
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2011
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9 |
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The EU's preventive AML/CFT policy: asymmetrical harmonisation
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Broek, M. v.
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HENRY STEWART PUBLICATIONS
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2011
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10 |
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An analysis of money laundering and terrorism financing typologies
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Irwin, A. S.; Choo, K. K.; Liu, L.
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HENRY STEWART PUBLICATIONS
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2011
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