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Baraka
Aug 24, 2005, 12:00 PM
HI, I am an Egyptian researcher an I want to make an up-gradute research on the money laundery from its legal view. It is a comparative study I have got some researches on the Egyptian system BUT I still want to have some reseaches on the English anti-money laundery law. So any one can help please reply on my.
Thanks for help

RickJ
Aug 26, 2005, 04:56 AM
By "English", do you mean Great Britain or the US?