1 |
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Good Offices to Bad Governance: Towards International Rules against the Abuse of Off-shore Companies
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Bernasconi, P.
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HENRY STEWART PUBLICATIONS
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1998
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2 |
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Civil Liberties and Privacy
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El-Rahman, F.
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HENRY STEWART PUBLICATIONS
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1998
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3 |
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Switzerland: Legislation to Combat Money Laundering
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Sansonetti, R.
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HENRY STEWART PUBLICATIONS
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1998
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4 |
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Kuwait: Some Thoughts on Money Laundering
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Al-Melhem, A.
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HENRY STEWART PUBLICATIONS
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1998
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5 |
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EU: The Perspective of the European Commission
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Clarotti, P.
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HENRY STEWART PUBLICATIONS
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1998
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6 |
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The United Nations Strengthens International Drag Control Efforts
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Ali, S.
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HENRY STEWART PUBLICATIONS
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1998
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7 |
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Money Laundering Regulation: The Micro Economics
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Masciandaro, D.
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HENRY STEWART PUBLICATIONS
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1998
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8 |
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The Consequences of Anonymous Access to the Financial Payments System
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Preiss, R. T.
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HENRY STEWART PUBLICATIONS
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1998
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9 |
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Tax Evasion and the Internet
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Bridges, M. J.
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HENRY STEWART PUBLICATIONS
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1998
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10 |
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Financial Investigations and Criminal Money
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Pheijffer, M.
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HENRY STEWART PUBLICATIONS
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1998
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