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Loading... Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorismby Peter Lilley
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Exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. This book reveals how the money is obtained, how it is ""washed"", and how organizations can detect and prevent money laundering. No library descriptions found. |
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Google Books — Loading... GenresMelvil Decimal System (DDC)364.168Social sciences Social problems and services; associations Criminology Crimes and Offenses Crimes of propertyLC ClassificationRatingAverage:
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