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Books by Jackie H. Harvey

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  • The Critical Handbook of Money Laundering
    Critical Handbook of Money Laundering
    - Policy, Analysis and Myths
    by Petrus C. van Duyne, Jackie H. Harvey & Liliya Y. Gelemerova
    £124.49 - 127.49

    The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.

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