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Now available
World Money Laundering Report - back issues 1999 - 2016.

Did you know subscribers to Amazon group's membership schemes can read back issues for no extra charge?

 

Yesterday, the USA named several people under the OFAC Specially Designated Nationsls "SDN" list. They are all PEPs in Venezuala so they have gone from "be careful with.." to "don't touch."

 


 

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