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 ENTRY ACQUISITION DATE LOCATION
131821999-02-04ECONOMIC FINANCIAL CRIMES
 TITLE
INTERNATIONAL MONEY LAUNDERING: ENFORCEMENT CHALLENGES AND OPPORTUNITIES. IN: SOUTHWESTERN JOURNAL OF LAW AND TRADE IN THE AMERICAS
 AUTHOR(S)
EVANS, JOHN L.
 PUBLISHER PLACE YEAR SERIES
1996
 ISBN ISSN
 PAGES EDITION NOTES
193:1, SPRING 1996 -- LIBRARY COPY DOWNLOADED FROM: HTTP://LAW.UBC.CA/CENTRES/ICCLR
 KEYWORDS
CANADA; CRIME PROFIT FORFEITURE; INTERNATIONAL LAW ENFORCEMENT COOPERATION; JUDICIAL ASSISTANCE; MONEY LAUNDERING; TRANSNATIONAL CRIME; UNITED STATES

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