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The Money Laundry: Regulating Criminal Finance in the Global Economy by J. C. Sharman (Hardcover, 2011)

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Tim Hall, Economic Geography (December 2012) "In The Money Laundry, J. C. Sharman burrows deeply into the effort to combat money laundering. The nuggets of detail, like the perversity of attacking Nauru's nonexistent financial sector and the incompatibility of spreadsheet software for AML purposes, are gold.".