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Search - Chasing Dirty Money: Progress on Anti-Money Laundering
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Chasing Dirty Money Progress on Anti-Money Laundering Author: Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. Yet few assessments o... more »
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Genres:
- Business & Investing >> Economics >> General
- Business & Investing >> General
- Business & Investing >> Industries & Professions >> Banks & Banking
- Politics & Social Sciences >> Crime & Criminals? >> Criminology
- Politics & Social Sciences >> Crime & Criminals? >> Forensic Science