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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2003) 6 (1): 88–93.
Published: 01 January 2003
.... The author is grateful to Ray W. Hodgin, Professor Robert R. Pennington and Professor Gordon R. Woodman for reading and commenting on the draft paper. E-mail: zakiint@onet.co.uk Page 93 © MCB UP Limited 2002 Auditing Independent experts Ethics, Codes United Kingdom ...
