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  • Realizing that illicit drug activity can be detected by the large amount of cash it generates authorities have put increased resources into identifying money-laundering activities and targeting the assets of individuals involved in drug sales.

Originally Deposited as: 208007

Published By:
Phone Number:

Language(s): EN-English

Volume or Year: 2 1998
Number or Issue: 2 November

Date Created: 12-01-1998
Date Last Modified: 12-01-1998

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