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MONEY LAUNDERING UPPER VS LOWER CLASS Definition by WordNet

(noun) money laundering,
concealing The Source Of Illegally Gotten Money

Sources list for MONEY LAUNDERING UPPER VS LOWER CLASS

Basic Facts about Money Laundering, 2003, ss. Antonio Fins. (June 9, 2003). Ex-president of Caribbean bank pleads guilty to money laundering. South Florida Sun-Sentinel [EBSCO host], s. 5.
The U.S. Patriot Act

"Global Program Against Money Laundering." UN Office on Drugs and Crime <http://www.unodc.org/unodc/en/money_laundering.html>
International Drug Trafficking

Zagaris, Bruce (1999) "A brave new world: recent developments in anti-money laundering and related litigation traps for the unwary in international trust matters. (Symposium: The International Trust, part 2), Vanderbilt Journal of Transnational Law, Octob
Cybercrime

Todd Doyle. Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate International Law. Houston Journal of International Law, Vol. 24, 2002
Terrorism and Transnational Crime

Bruce Zagaris & Scott Ehlers. "Drug Trafficking & Money Laundering." Foreign Policy in Focus. 2001
International Drug Trafficking

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MONEY LAUNDERING UPPER VS LOWER CLASS essays

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