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1. Title: Money laundering: An international issue. / McDonald, Michael R.
Emirates lecture series
Author: McDonald, Michael R.
Publication: The Emirates Center for Strategic Studies and Research, Abu Dhabi: 2001.
2. Title: The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions / prepared by Ahmad Mohammad Ali Abu AL Sha'ar ; supervised by Husni Ali Khrawish.
Author: abu-al-Sha'ar, Ahmad Mohammad Ali
 
 
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