Web Links [Tag : money laundering]
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1. Quaesitor, Forensic Accountants, organised crime, money laundering




Forensic accounting investigation and advice for drug importation, money laundering, proceeds of crime and fraud cases.
Category:   Business and Economy > Business Services
Health and Fitness > Drugs
Financial Services > Others

Date Added: Dec 7, 2006 Hits: 3 Rating: 5.00 Votes: 1
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2. Peters, Law firm




London based law firm with expertise in civil fraud, commercial litigation, fraud and regulatory law, money laundering, tax, customs and excise, and property law. Information provided on the practice areas, people and specialist expertise of the firm with a commentaries section on recent legal developments.
Category:   Business and Economy > Legal Services

Date Added: Nov 5, 2007 Hits: 0 Rating: 0.00 Votes: 0
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