Moving Illegal Proceeds

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Moving Illegal Proceeds

Author	: Richard M. Stana
Publisher	: DIANE Publishing
Total Pages	: 75
Release	: 2011-05
ISBN-10	: 9781437944938
ISBN-13	: 1437944930
Rating	: 4/5 (930 Downloads)

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Book Synopsis Moving Illegal Proceeds by : Richard M. Stana

Download or read book Moving Illegal Proceeds written by Richard M. Stana and published by DIANE Publishing. This book was released on 2011-05 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Language: en
Pages: 69

Moving Illegal Proceeds

Authors: United States. Government Accountability Office

Categories: Customs administration

Type: BOOK - Published: 2010 - Publisher:

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U.S. Customs and Border Protection (CBP) is the lead federal agency responsible for inspecting travelers who seek to smuggle large volumes of cash, called bulk

Language: en
Pages: 75