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Money laundering is a normal component of any complex financial crime, and professionals dealing with money must understand these statutes.
U.S. Money Laundering is a one-volume softbound treatise that is updated annually. It is essential for any professional who deals with financial transactions or has clients who deal with money.
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This edition of the Parker's California Corporations Code Advance Legislative Service includes all of the legislation enacted during the 2025 Regular Session and Second Extraordinary Session of the 2024-2025 California Legislature.
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