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Jody Myers
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Blow, Bling and Bucks: IMF Work Against Money Laundering and Terrorist Financing

Posted June 28, 2011 | 13:11:11 (EST)

Drug traffickers, diamond smugglers, and terrorists' financiers around the world have one thing in common: they abuse the financial system to "clean" the proceeds they have obtained from their illegal work, or to transfer funds to achieve their destructive aims. The former is known as money laundering and the latter...

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