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by James R. Richards
List Price: $69.95
Our Price: $69.95
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Book Description
This book examines the workingsof organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.
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Copyright (c) by Eugene Kisly and Victor Kisly, 1999-2000
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