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    Baraka's Avatar
    Baraka Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Aug 24, 2005, 12:00 PM
    Money laundery
    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's Avatar
    RickJ Posts: 7,762, Reputation: 864
    Uber Member
    		  
    #2

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