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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“Banking on Terror”, The Tampa Tribune, November 28, 2010.
Article By Robert
“Banking on Terror”, The Huffington Post, November 4, 2010.
“Institutional Will – The Organized Crime Remedy” – submitted to Jesus College, Cambridge University, September 14, 2011, and published in the Journal of Money Laundering Control – Issue 15:2.