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Money Laundering

Non-Fiction

The books listed relate to money laundering, organized crime, and corruption. They explore the dark world of drug cartels, arms dealers, and mafia families. The books are mostly non-fiction accounts of real-life events but also include fictional thrillers about heists and conspiracies. Many of the books focus on the United States and Latin America, but there are also stories set in Europe and Asia. The common theme is the intricate web of connections between intelligence agencies, government officials, and organized crime that facilitates illegal activities such as money laundering.

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