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Trade in human beings : evidence of money laundering from sex trafficking in India and the UK
Sarkar, Siddhartha, (2015)
Managing money laundering in a digital economy
Santha Vaithilingam, (2015)
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin, (2015)
The fight against money laundering
Dumbacher, Johannes, (1995)
The Fight Against Money Laundering