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Title: The washing machine: money crime and terror in the offshore system / Nick Kochan [Go to resource]
Description: Profiling the perpetrators and the investigators this work explains the methods employed by international criminals and terrorists to turn dirty money into untraceable wealth. This book reveals that the forces of globalisation and a lack of true international co-operation are playing directly into the hands of the criminals. Temporal: 2006 Source: Lincolnshire County Council Identifier: http://www.lincstothepast.com/Records/Re... Go to resource More Like this...
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