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Wednesday, February 1, 2006
Volume:
22
Issue:
2
74
Abstract:
On December 13, 2005, the Financial Crimes Enforcement Network (FinCEN), U.S. Department of Treasury, issued an advisory about illicit financial activities committed by the North Korean government while U.S. prosecutors continue to investigate and prosecute cases involving trafficking of counterfeit U.S. currency and products ? [more]