The first talk of anti-money laundering statutes began to appear in the 1970s,and it was finally outlawed in 1986.
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Q14: Which of the following is not a
Q15: Many international terrorist groups move money through
Q16: When terrorists move goods,people,weapons,money,or contraband they must
Q17: Globalization has facilitated a global underground economy
Q18: Many scholars agree that the narcotics trade
Q20: Concealing the source of illegal income in
Q21: Which of the following terrorist organizations ran
Q22: Some analysts believe the primary reason that
Q23: After its long experience with the Irish
Q24: According to David Carter,terrorists use_ for logistics,including
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