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

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InThe Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries.