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Title: Dirty dealing: the untold truth about global money laundering international crime and terrorism / Peter Lilley [Go to resource]
Description: Laundering is the method by which all proceeds of crime are integrated into the banking systems and business environments of the world. Peter Lilley who has been involved in the investigation of such crimes lifts the lid on this murky world. Previous ed.: 2003 Temporal: 2006 Source: Lincolnshire County Council Identifier: http://www.lincstothepast.com/Records/Re... Go to resource More Like this...
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