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Subject: Organized crime.
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Richards, James R., 1960-
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Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators
Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators
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Richards, James R., 1960-
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The terrorist-criminal nexus an alliance of international drug cartels, organized crime, and terror groups
The terrorist-criminal nexus an alliance of international drug cartels, organized crime, and terror groups
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Hesterman, Jennifer L.
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