The Role Of Transnational Criminal Groups In The United States

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United States of America because of the size and openness of its economy began to organized criminal groups as a target for the extraction of profits, as well as a convenient country for money and investing the proceeds of crime. Despite billions of dollars invested in programs of law enforcement agencies to combat drug trafficking and money laundering, transnational criminal groups are able to operate on a large scale in most parts of the United

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