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IFA communication - December 2015

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IFA posted on 29/12/2015 in IFA News
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Size of Money Laundering Problem in B.C. Not Clear; Estimates in the Billions - @VancouverSun https://t.co/Wj9hIdMDgn

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Jason Zirkle, criminal intelligence analyst for the Texas Department of Public Safety, Texas Ranger Division, discu… https://t.co/oNsYuB7CTC

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Indian Tycoon Accuses Brother of Diverting Funds to a Spiritual Guru - @business https://t.co/e0S7Y5h9DL #fraudnewsACFE

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