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A study of illegally laundered money and how it undermines the economics of many countries around the world, linking drug cartels, organized crime, establishment banking, and government agencies in a tangle of intrigue, deliberate confusion, and illegality.
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Editions
2 editions- Paperback · English · 1994S.P.I. Books · 298 pages · 9781561713332
- Other · English · 1992HarperBusiness · 298 pages · 9780887305603
Drug trafficFinanceMoney launderingMoney laundering investigationTerrorism