Money laundering : what is being done to combat it? : a comparative analysis of the laws in the United States of America, the United Kingdom and South Africa

Authors :
Bourne, J
Journal Title :
South African Mercantile Law Journal
Citation :
(2002) 14 SA Merc LJ 475
Subject :
Money laundering
:
Money laundering - Great Britain
:
Money laundering - United States

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