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Format: eBook
Region: United States
Collection: Gov Pub Electronic
Subject: Money laundering Law and legislation
Institution
Collection
Format
Subject
Money laundering Law and legislation
2
Criminal justice, Administration of International cooperation
2
Forfeiture
1
Banking law
1
Beneficial ownership
1
Disclosure of information Law and legislation
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1
Drug abuse and crime
1
Drug control
1
Drug traffic
1
Drug traffic Finance
1
Human trafficking Prevention
1
Money laundering Prevention
1
Money laundering investigation
1
Opioid abuse Prevention
1
Synthetic drugs Finance
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Author
4
United States. Congress. House. Committee on Financial Services,
2
United States,
2
United States. Department of State,
1
Guernsey,
1
Jersey,
1
United States. Congress. House. Committee on Foreign Affairs,
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1
United States. Congress. Senate. Caucus on International Narcotics Control,
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