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Methods of Money Laundering
  • Language: en
  • Pages: 261

Methods of Money Laundering

  • Categories: Law

How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first in-depth explanation of the methods used by intelligent criminals to amass wealth from large-scale trafficking in drugs, arms, and human beings, as well as from less odious crimes. The author shows clearly not only why existing approaches to combat money laundering are bound to fail but also how money launderers easily circumvent such measures. Based on qualitative interviews with both alleged criminals and prevention experts, detailed illustrations of concrete steps taken by intelligent and sp...

A practical Swiss guide, by an Englishman in Switzerland [A.T. Gregory]. By an Englishman abroad [A.T. Gregory].
  • Language: en
  • Pages: 336
Life Paints Its Own Span
  • Language: en
  • Pages: 216

Life Paints Its Own Span

  • Categories: Art
  • Type: Book
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  • Published: 1990
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  • Publisher: Daimon

The pioneering work, Life Paints Its Own Span, is a comprehensive exposition of Susan Bach's original approach to the physical and psychospiritual evaluation of spontaneous paintings and drawings by severely ill patients. At the same time, this work is a moving record of Susan Bach's own journey of discovery.

Spencer Creek Bridge, US Highway 101, Lincoln County
  • Language: en
  • Pages: 482

Spencer Creek Bridge, US Highway 101, Lincoln County

  • Type: Book
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  • Published: 2006
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  • Publisher: Unknown

None

Migration and Gender in Morocco
  • Language: en
  • Pages: 222

Migration and Gender in Morocco

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First Outlines of a Dictionary of Solubilities of chemical substances
  • Language: en
  • Pages: 746

First Outlines of a Dictionary of Solubilities of chemical substances

  • Type: Book
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  • Published: 1864
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  • Publisher: Unknown

None

Summer Games, Access
  • Language: en
  • Pages: 116

Summer Games, Access

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GIS Applications in Hydrology
  • Language: en
  • Pages: 40

GIS Applications in Hydrology

  • Type: Book
  • -
  • Published: 2004
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  • Publisher: Unknown

None

Developing World Water
  • Language: en
  • Pages: 592

Developing World Water

  • Type: Book
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  • Published: 1988
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  • Publisher: Unknown

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