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The Untold Truth About Global Money Laundering International Crime And Terrorism

Quote: Author: Peter Lilley

Release: 2006

Publisher: Kogan Page

Format: PDF 220 pages

ISBN: 0749445122 (0-7494-4512-2)

ISBN 13: 9780749445126 (978-0-7494-4512-6)

List Price: $22.50

Edition: Third edition (3e, 3rd, Third)

05ThePoet18

Description

Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. "" exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures. Learn about this frightening underworld and how highly sophisticated criminal organizations and terrorist groups are undermining the economies of many countries, their financial systems, governments and businesses. FileSize 5.13 Mb

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	Technical Dealing With Problem Employees: A Legal Guide (Dealing With Problem Employees, 2 Author: Amy Delpo, Lisa Guerin, Janet PortmanPublisher: Nolo PressPublish Date: August, 2003ISBN: 0873379683
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	Dealing with Statistics Dealing with Statistics Open University Press \| ISBN: 0335227244 \| 2007-12-01 \| PDF \| 152 pages \| 5 Mb 'This is a highly accessible, yet an adequately sophisticated text, which can be enjoyed by students across the skills spectrum. I am ...
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	Study Dealing with E-Mail David Brake, "Dealing with E-Mail" DK ADULT \| 2003 \| ISBN: 0789495392 \| 72 pages \| PDF \| 1,5 MB The way you manage your e-mail affects your efficiency at work. Learn to make optimum use of your e-mail software so that it helps you to f ...
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