Readers who wish to read the complete text of the excellent white paper, by former Arizona Attorney General Terry Goddard, on the use of money laundering investigations to help solve America's border crisis, can access it by clicking on the hyperlink below*. The sponsor, the Morrison Institute for Public Policy, is part of Arizona State University.
Whilst Arizona Attorney General, between 2002 and 2011, Mr. Goddard was responsible for the seizure of $20m, and negotiated a major settlement with one of America's largest money transmitters.
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