2012 Money Laundering and Financial Crimes Report by the State Department (Volume II of the International Narcotics Control Strategy Report - INCSR)
by Progressive Management
Price: $9.99 USD. 76210 words.
Published on August 4, 2012. .
This State Department report, issued March 2012 and converted for accurate flowing-text ebook format reproduction, provides the official government assessment of international efforts to control money laundering and financial crimes.