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Journal Articles
Journal Articles
Journal Articles
Journal of Financial Crime (2004) 11 (2): 158–162.
Published: 01 April 2004
...Ed Jurith Highlights the connexions between terrorism, illicit drugs and money laundering; the author is General Counsel for the Executive Office of the President, Office of National Drug Control Policy in the USA. Describes how money laundering is intimately linked to terrorism and drug...

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