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organized crime |
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organized crime
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Most troubling, police say, is the rising level of witness intimidation, which criminal organizations use to keep their members out of jail. In this work, the authors focus primarily on cannabis, cocaine, and heroin; and the information on "trafficking" is limited to intra-country low-level drug sales between individuals rather than international drug sales related to illicit criminal organizations. Anytime we open up the legitimate stream of commerce to funds of unknown origins, we give terrorists, drug dealers, and other organized criminal organizations an entr6e to launder illicit funds. |
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