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Tuesday, July 31, 2007
Study Cites Money Laundering By U.S. Diamond Jewelry Retailers
Chaim Even-Zohar writes about Professor John Zdanowicz's views on money laundering (one of America’s top authorities on detecting trade-based money laundering) + analysis and determining abnormal prices + the countries involved + other viewpoints @ http://www.idexonline.com/portal_FullEditorial.asp?TextSearch=&KeyMatch=0&id=25674
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