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"Education is the most powerful weapon which you can use to change the world”
– Nelson Mandela

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TRANSNATIONAL ORGANIZED CRIME: Trafficking Crimes Drug Trafficking Human Trafficking Transnational Organized Crime Cybercrime Data Breach Identity Theft Financial crime Money Laundering Smuggling MONEY LAUNDERING: Separation of proceeds from the illegal source Stages of Money Laundering Possession of Proceeds from Illegal Activities Conversion of illegal proceeds into what appears to be real business