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Data Mining International, Inc.

Data Mining International, Inc. is a specialized software and services company

http://www.datamininginternational.com/

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Data Mining International, Inc. is a specialized software and services company
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Data Mining International, Inc. | datamininginternational.com Reviews

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Data Mining International, Inc. is a specialized software and services company

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DHS: Written testimony of U.S. Immigration and Citizenship Enforcement Homeland Security Investigations Investigative Programs Assistant Director Leigh Winchell for a Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on

http://datamininginternational.com/datafiles/20120717-ice-money-laundering-hsgac.shtm.htm

Facilitating Travel and Trade. Preparedness, Response, Recovery. Training and Technical Assistance. Moving to the United States. Visiting the U.S.A. Family and Business Resources. Release Date: July 17, 2012. Chairman Levin, Ranking Member Coburn, and distinguished members of the Subcommittee:. Illicit Finance and Bulk Currency. The combination of successful financial investigations, reporting requirements under the Bank Secrecy Act (BSA) of 1970, and anti-money laundering compliance efforts by financial...

2

MoneyMaze

http://datamininginternational.com/moneymaze.html

The Money Maze: Stopping Terrorist Trade. Homeland Security Insight and Analysis. Monday, 02 October 2006. With a pressing need to move money around the world, terrorists are now using commerce to disguise their transactions—but authorities have a response. Experts say that international law enforcement successes such as this reveal a largely unexposed, global network of trade-based money launderers and terrorist financiers that cannot be detected by any one country acting alone. In fact, in June, th...

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