- Page 1 and 2: The e-Advocate Monthly …a Compend
- Page 3 and 4: Walk by Faith; Serve with Abandon E
- Page 5 and 6: The Advocacy Foundation, Inc. Helpi
- Page 7 and 8: Dedication ______ Every publication
- Page 9 and 10: The Transformative Justice Project
- Page 11 and 12: 1. The national average cost to tax
- Page 13 and 14: The Advocacy Foundation, Inc. Helpi
- Page 15 and 16: And God spoke all these words: Bibl
- Page 17 and 18: and drank with him, and David made
- Page 19 and 20: Table of Contents …a compilation
- Page 21 and 22: I. Introduction Organized Crime In
- Page 23 and 24: Bureaucratic/ Corporate Operations
- Page 25 and 26: Research has focused on whether the
- Page 27 and 28: theft, bank robbery, burglary, jewe
- Page 29 and 30: gain, there is also non-traditional
- Page 31 and 32: Money laundering is a three-stage p
- Page 33 and 34: transactions, or to transmit the pr
- Page 35 and 36: "the first attack on critical indus
- Page 37: Illegal Immigration and People Smug
- Page 41 and 42: powerful but they "were part of a h
- Page 43 and 44: willing to use illegal violence and
- Page 45 and 46: equipment and finances. In the Unit
- Page 47 and 48: This theory also developed to inclu
- Page 49 and 50: ehavior produces stability, increas
- Page 51 and 52: Bank Secrecy Act 1970 Organized Cr
- Page 53 and 54: Relationship to Other Types of Crim
- Page 55 and 56: that span the spectrum of illegalit
- Page 57 and 58: II. Arms Trafficking Arms Trafficki
- Page 59 and 60: would give guns to Taylor, who woul
- Page 61 and 62: Making a Killing: Inside the Intern
- Page 63 and 64: III. Bribery Bribery is the act of
- Page 65 and 66: active bribery can be defined for i
- Page 67 and 68: or in anticipation of favorable pol
- Page 69 and 70: Additionally, bribes may be offered
- Page 71 and 72: Andrew J. Hinshaw, Republican, form
- Page 73 and 74: IV. Cybercrime Cybercrime, or compu
- Page 75 and 76: Cyber-Extortion Cyber-extortion occ
- Page 77 and 78: Phishing is mostly propagated via e
- Page 79 and 80: A hacking group called MOD (Masters
- Page 81 and 82: Israeli-weapons companies meddling
- Page 83 and 84: Penalties Penalties for computer-re
- Page 85 and 86: V. Drug Trafficking The Illegal Dru
- Page 87 and 88: kilogram (2.2 lb) of cannabis into
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and Ghana). The money is often laun
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made in the 1990s working closely w
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cocaine in the United States was im
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PRI had solidified. This arrangemen
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as marijuana, poppy, opium and hero
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of society. Additionally, there was
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€30-70, making the effective valu
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Temazepam, a strong hypnotic benzod
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VI. Embezzlement Embezzlement is th
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assets. The persons entrusted with
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manager would remove the profit and
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VII. Extortion Extortion (also call
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statements about the company and in
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VIII. Fencing Stolen Goods A fence,
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There are a number of different typ
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need (when convenient), and then ac
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The Governess embodies female socia
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IX. Fraud In law, fraud is delibera
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In addition to the penalties outlin
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Pacific Asia China Zhang Yingyu's s
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England, Wales, and Northern Irelan
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methods Nigrini's wider goal is the
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X. Identity Theft Identity theft is
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Identity Cloning and Concealment In
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ecause they do not have any informa
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Exploiting breaches that result in
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10. Receiving notification from you
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conclusions of this study revealed
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Interpol maintains a database of 40
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(1) If any person by any deceit (wh
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Legally, Sweden is an open society.
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U.S. residents age 16 or older, rep
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In the United Kingdom, the Home Off
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XI. Kidnapping In criminal law, kid
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United Kingdom Kidnapping is an off
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eligious divorces to their wives. T
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XII. Loan Sharking A loan shark is
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these were only ever imposed if the
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World War II because the usury rate
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Loan Sharks In Ireland The Central
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XIII. Money Laundering Money Launde
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Definition Placing "dirty" money in
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Other gambling: Money is spent on g
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such as Aruba, meanwhile, remain th
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globally laundered every year. The
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The problem of such fraudulent enca
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the battle against terrorism or the
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3. Promoting the adoption and imple
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to deprive persons of the proceeds
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Canada In 1991, the Proceeds of Cri
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had set a 26 June 2017 deadline for
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Thailand United Kingdom Money laund
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More than 200,000 reports of suspec
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investigators, as well as other FIU
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people; of this, approximately 800
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governments such as Iran. The money
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XIV. Murder Murder is the unlawful
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authorizes a permissive inference o
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jurisdictions have codified their c
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Space jurisdiction is similar to th
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Postpartum Depression Postpartum de
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In the United States and Canada, th
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In many such societies the redress
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were female. For women in the US, h
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The specific factors driving this d
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XV. Prostitution Prostitution is th
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streetwalker solicits customers on
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History Ancient Near East In the An
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Japan became illegal, where women w
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16th-17th Centuries By the end of t
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Soviet Union led to increased prost
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popular, high-end prostitutes can e
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societal order. These feminists arg
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Socio-Economic Issues Illegal Immig
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Prostitution may sometimes be assoc
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Types Street In street prostitution
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As opposed to regular sex tourism,
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ases in the Philippines. The notori
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XVI. Racketeering A Racket is an or
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Dog fighting, cockfighting, and bul
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XVII. Terrorism Terrorism is, in th
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operations of groups such as the Re
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unjustifiable, whatever the conside
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when "a nation or community faces t
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The term "terrorism" itself was ori
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the fleeing felon who takes hostage
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international attention to struggle
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e an exception to this general rule
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"Lost Tribes of Israel" and many co
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State Terrorism Civilization is bas
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Other major sources of funding incl
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success on the Middle East battlefi
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Another researcher, Audrey Cronin,
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XVIII. Theft In common usage, Theft
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taken or converted in a way that de
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o o Part 1 prohibits robbery (Dutch
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Aggravating circumstances (10 to 20
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Electricity Electricity cannot be s
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Stolen Goods For the purposes of th
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There are a number of criminal stat
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New York Grand larceny consists of
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Mens Rea Victoria Intention to perm
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XIX. Witness Tampering and Intimida
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Intimidation Intimidation (also cal
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Several states have a crime called
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XX. Transnational Crime Transnation
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legal assistance requests directly
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XXI. Criminal Enterprises, Gangs an
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Los Zetas o Guatemala branch (defun
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Dixie Mafia o Cornbread Mafia o Sta
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Milwaukee crime family New Orleans
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Boston o Mullen Gang o Winter Hill
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Italian Organized Crime Organized c
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Bestwood Cartel Balkan Organized Cr
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Ukrainian mafia o Donetsk Clan o Sa
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Yamaguchi-gumi o Goto-gumi 後 藤
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o o o o o • Rajan gang राज
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Jamaican Yardies & Posses o Shower
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o o o o o o o o o o o o o Jesse Jam
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own right with a hierarchical struc
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California o White Fence o Whittier
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o United Nations o Red Scorpions Ab
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Gangs in New Zealand o Mongrel Mob
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o Ames organization o Soap Gang cri
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XXII. References 1. https://en.wiki
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Notes _____________________________
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Attachment A Biblical Atonement and
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III. CONCEPTIONS, VALUE AND LAW In
- Page 345 and 346:
696 WASHINGTON UNIVERSITY LAW QUART
- Page 347 and 348:
698 WASHINGTON UNIVERSITY LAW QUART
- Page 349 and 350:
700 WASHINGTON UNIVERSITY LAW QUART
- Page 351 and 352:
702 WASHINGTON UNIVERSITY LAW QUART
- Page 353 and 354:
704 WASHINGTON UNIVERSITY LAW QUART
- Page 355 and 356:
706 WASHINGTON UNIVERSITY LAW QUART
- Page 357 and 358:
708 WASHINGTON UNIVERSITY LAW QUART
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710 WASHINGTON UNIVERSITY LAW QUART
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Attachment B Organized Crime: An Ev
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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Page 344 of 372
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FACTS Transnational Organized Crime
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FACTS Too hot to handle. How is mon
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Page 346 of 372
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Advocacy Foundation Publishers The
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XVI for Drug-Free Communities Landm
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Vol. VIII 2022 ComeUnity ReEngineer
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Vol. XV 2029 Inner-Cities Revitaliz
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The e-Advocate Monthly Review 2018
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2021 Biblically Responsible Investi
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The e-Advocate Quarterly Special Ed
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Legal Missions International Page 3
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Vol. V 2019 XVII Russia Q-1 2019 XV
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The e-Advocate Newsletter Genesis o
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Extras The Nonprofit Advisors Group
- Page 435 and 436:
About The Author John C (Jack) John
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