Dirty Money
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Type: BOOK - Published: 2023-12-26 - Publisher: Urban Renaissance
Twenty years after Ashley and JaQuavis made their fiction debut with Dirty Money, Urban Books is proud to introduce this classic from the New York Times bestsel
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Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
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Type: BOOK - Published: 1999 - Publisher: Conseil de l'Europe
This work describes the situation of global money laundering, including new methods, which make full use of the new technologies and how the world community is
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Pages: 452
Type: BOOK - Published: 2021-09-07 - Publisher: HarperCollins
A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened he