Search Results for Money laundering.

IIE
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00IIE
Cover image for Crime, war, and global trafficking : designing international cooperation
Crime, war, and global trafficking : designing international cooperation
by 
Jojarth, Christine, 1975-
Contributor biographical information http://www.loc.gov/catdir/enhancements/fy0903/2008049141-b.html
Publisher description http://www.loc.gov/catdir/enhancements/fy0903/2008049141-d.html
Table of contents only http://www.loc.gov/catdir/enhancements/fy0903/2008049141-t.html
Format: 
Books
Publication Date 
2009
Excerpt: 
the illicit traffic in narcotic drugs and psychotropic substances -- Money laundering : the financial
Available: Copies:
Cover image for Managing global issues : lessons learned
Managing global issues : lessons learned
by 
Simmons, P. J., 1967-
Format: 
Books
Publication Date 
2001
Excerpt: 
-- Crime, illicit markets, and money laundering / Phil Williams -- Development assistance / Catherine Gwin
Available: Copies:
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