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John W McCoy
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Member Since: May, 2001

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Books
• Leaving It Behind

• Hidden Money


Short Stories
• My Street in Hanoi

• White Water Rafting on the Zambesi River

• Money Laundering is a Contest of Nerves for the Professionals

• Canoe Safari down the Zambesi River

• The Charge of the Deadly Cape Buffalo

• Transitional Countries-Financial Crisis Looms

• Money Laundering

• Survival-Life in Cambodia


News
• New Book Launch centered on bank corruption and money laundering

• In the Skies of Uzbekistan - December 2001

• Tashkent Uzbekistan News - 30 October 2001

• News from Tashkent Uzbekistan - October 2001

• Author's introduction to Leaving it Behind by John W. McCoy

• Author's Background to Leaving it Behind as described by Ruth Downing

• About the Author - Leaving it Behind

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Recent stories by John W McCoy
Transitional Countries-Financial Crisis Looms
My Street in Hanoi
Survival-Life in Cambodia
White Water Rafting on the Zambesi River
Money Laundering is a Contest of Nerves for the Professionals
Canoe Safari down the Zambesi River
The Charge of the Deadly Cape Buffalo
Money Laundering
           >> View all 9
Sorting out the Sinks in the Money Laundering Game
By John W McCoy
Last edited: Monday, June 11, 2001
Posted: Monday, June 11, 2001

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A sink in the money laundering game is defined as the location where illegal money is washed and transferred out into a clean, safe environment.


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