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  Home > Diane Publishing Books >

Money Laundering & Currency Smuggling: An Assessment
Money Laundering & Currency Smuggling: An Assessment
Our Price: $25.00
Year: 1994
Pages: 49
Binding Paperback

Product Code: 0788110187

. Assesses the extent to which currency & monetary instruments are being smuggled out of the U.S. in order to avoid reporting requirements. Identifies what efforts are being taken to prevent the smuggling & discusses how efforts to combat money laundering are affecting the laundering & smuggling. Charts & tables.

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