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Armaghan sent to jail in money laundering case / ED conducts searches in Delhi-NCR in money laundering case against coaching institute / ED issues notice to Actor Mahesh Babu in money laundering case / Jaffer Sadiq gets bail in money-laundering case / Tycoon facing death penalty has her jail term cut in money laundering case / India's Gandhis charged in money laundering case amid opposition outcry / Nearly a million euros in cash seized during traffic stop; Men held for money laundering / Armaghan Qureshi remanded in money laundering case / Musaddilal Gems gets interim relief in money laundering case / Rabobank facing prosecution over money laundering failures

Money laundering-Case studies

Updated: 8d ago

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Money laundering-Case studies is a book subject. It includes 3 books, written by 3 different authors.

Key facts

number of authors: 3 people
number of books: 3
books: All is clouded by desire : global banking, money laundering, and international organized crime, The money launderers
authors: Alan A. Block, Bob Blunden
publication dates: 2004, 2001, 2009
book publishers: Praeger, Management Books 2000

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"Money laundering-Case studies" is one of the 293,135 book subjects in our database.

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