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Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism

Обложка книги Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism

Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism

Dirty Dealing reads more like a 2-day introductory seminar on money laundering. It covers the basics. I was looking for more detailed information regarding the machinations of multi-jurisdictional offshore structures related specifically to viaticals. Didn't find that here.
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