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Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
Genre: Records (Documents)
Literary Form: Non fiction
Institution
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Format
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1
Banks and banking Government policy
1
Commercial crimes Investigation
1
Data mining in law enforcement
1
Financial institutions Corrupt practices Prevention
1
Money laundering Prevention
1
Money laundering investigation
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1
Public-private sector cooperation
1
Terrorism Finance Prevention
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