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Keywords: Money laundering regulations
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 324–333.
Published: 11 October 2011
... lending to finance programmes championed by state. Musonda Simwayi can be contacted at: simwayi.musonda@gmail.com © Emerald Group Publishing Limited 2011 People's Republic of China Commercial banks Money laundering control Money laundering regulations Xichang City...
