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The Changing Face of Drug Trafficking and the Movement of Illicit Money

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Uploaded on Mar 15, 2011

On January 19th, seventy-two attendees from Federal organizations attended the second in a quarterly series on financial crime, sponsored by Deloitte Federal Financial Advisory Services. The event featured Douglas Farah, President of IBI Consultants, Senior Fellow at the International Strategy and Assessment Center, former investigative journalist and noted author on international financial crime, spoke on how Mexican Drug Trafficking Organizations (DTOs) are evolving and how they launder their illicit proceeds.

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