Money management international bankruptcy
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Money management international bankruptcy
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WebAbstract: Money laundering is one of the biggest and the fastest growing problems in the contemporary world. It is seen that in legitimate economy most of the dirty money i.e. 38.6% comes from the investment fraudulent schemes, bankruptcy fraud and corporate frauds whereas, 27.5% comes from drug trafficking. WebThe American Bankruptcy Institute’s Web site is a good resource for information about the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005. …
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