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Volume 07 Thn 2003 No 1
Argentina: Countering Terrorism in the aftermath of the 1992 and 1994 Bomb Attacks in Buenos Aires
Jose C. Barbaccia
Canada’s laws on money laundering and proceeds of crime: The international context
Daniel Murphy
Israel: The impact of anti-money laundering legislation on the banking system
Dr Ruth Plato-Shinar
Money Laundering and Gambling The New Zealand Experience
Brian Brooks
Money Laundering Regulations in Jordan: A Positive Example of a Middle Eastern Country Earnest about Catching up with International financial standards
Lu'ayy Minwer Al-Rimawi
money laundering through underground systems and non financial institutions
Dr Fath El-Rahman Abdalla El Sheikh
Repairing legitimacy after blacklisting by the FATF
Dr Jackie Johnson
Reverse money laundering
Stefan D. Cassella
The Anti Money Laundering Regime in The Republic of Nauru
Trifin J. Roule and Michael Salak
The Function of Self Regulating Organisations in the Swiss Money Laundering Control Scheme
Luka Muller-Studer
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