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- [3] Dutch Anti-Money Laundering Policy in International Perspective TILBURG LAW REVIEW-JOURNAL OF INTERNATIONAL AND COMPARATIVE LAW, 2006, 13 (01): : 6 - 30
- [4] Is Jamaica's anti-money laundering regime effective? JOURNAL OF MONEY LAUNDERING CONTROL, 2019, 22 (01): : 89 - 96
- [8] An evaluation of the UK’s anti-money laundering and asset recovery regime Crime, Law and Social Change, 2007, 47 : 169 - 184