The civil law: a potent crime-fighting device

  • Shazeeda Ali
  • Journal of Money Laundering Control, January 2014, Emerald
  • DOI: 10.1108/jmlc-11-2013-0042

using the civil law to control money laundering

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http://dx.doi.org/10.1108/jmlc-11-2013-0042

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