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Call Number: K - Law
Format: eBook
Collection: Gov Pub Electronic
Subject: Money laundering investigation
Institution
Collection
Format
Subject
Money laundering investigation
2
Bank fraud Prevention
2
Commercial crimes Prevention
2
Fraud investigation Corrupt practices
2
Operation Choke Point, 2013-
2
Rules and practice
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1
Banks and banking Government policy
1
Commercial crimes Investigation
1
Consumer protection Law and legislation
1
Data mining in law enforcement
1
Financial institutions Corrupt practices Prevention
1
Money laundering Prevention
1
Public-private sector cooperation
1
Terrorism Finance Prevention
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Author
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
1
United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Operations,
1
United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on National Security,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
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