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A look at a money laundering operation and the consequences of people who get caught committing this offense.
Association of Certified Fraud Examiners, The Gregor Bldg., 716 West Ave., Austin, TX 78701, Phone: (512)478-9000, Toll-free: 800-245-3321, Fax: (512)478-9297, Email: info@cfenet.com, URL: http://www.cfenet.com
Available on VHS
Running time 20 minutes.
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