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Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and...
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Energy independence within a decade -- Terrorism: your gas dollars at work (part 1) -- Corrupting Washington: your gas dollars at work (part 2) -- Focus section: Saudi interventions into US policy -- How to destroy OPEC -- Changing the energy trump suit -- The technology to break OPEC's chains...
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