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Buranaruangrote, Torsak

Money laundering controls : evolution and effective solution to organised crime / Torsak Buranaruangrote ; in cooperation with The International Financial Law Unit...[et al.]. - [London] : Board, 2003. - 57 p. - Essays in International Financial & Economic Law 46 .

ISBN: 1366341X

Subjects--Topical Terms:
CONTROL ESTATAL
CRIMEN ORGANIZADO
LAVADO DE ACTIVOS

Subjects--Facted Index Terms:
DERECHO INTERNACIONAL

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