Terrorist Financing, Money Laundering, and Tax Evasion Examining the Performance of Financial Intelligence Units
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| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Boca Raton, Florida
CRC Press
2012
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| Online Access: | Click Here to View Status and Holdings. |
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Transnational criminal organizations cybercrime and money laundering a handbook for Law Enforcement Officers, Auditors and Financial Investigators