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Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units

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Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units is a book. It was written by Waleed Alhosani and published by PalgraveMacmillan in 2016.

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"Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units" is one of the books by Waleed Alhosani, books by PalgraveMacmillan and 2,617,384 books in our database.

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This content is available under the CC BY 4.0 license.