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Illicit Financial Flows out of Africa Database

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Money laundering: Taken to the cleaners

by Rathbone ,John P
Published by : Financial Times (London) Physical details: 4p
Subject(s): BANKING SECRECY ILLICIT WEALTH MONEY LAUNDERING DRUG
Year: 2012
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The article details investigations carried out and case studies of convicted drug peddlers to show the reach and depth of the world’s drug-trafficking and money-laundering businesses. The global trade in illicit drugs is huge estimated at $380bn in 2008.

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