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The Art & Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers

The Art & Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers

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Описание
Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest international law enforcement countermeasures for stopping this illegal flow of money. A must for cops, lawyers, PIs and others.