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Format: eBook
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
2
Money laundering Prevention
1
Banking law
1
Beneficial ownership
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1
Confidential communications Lawyers
1
Disclosure of information Law and legislation
1
Drug abuse and crime
1
Drug control
1
Drug traffic
1
Drug traffic Finance
1
Electronic commerce Law and legislation
1
Electronic funds transfers Law and legislation
1
Financial instruments
1
Human trafficking Prevention
1
Money laundering investigation
1
Opioid abuse Prevention
1
Soccer Corrupt practices Economic aspects
1
Sports Corrupt practices Prevention
1
Sports betting
1
Sports betting Law and legislation Criminal provisions
1
Synthetic drugs Finance
1
Terrorism Finance
1
Terrorism Prevention Law and legislation
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Author
6
Law Library of Congress (U.S.). Global Legal Research Directorate,
4
United States. Congress. House. Committee on Financial Services,
2
United States,
2
United States. Department of State,
1
Atwill, Nicole,
1
Clarke, Stephen F.,
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1
Feikert-Ahalt, Clare,
1
Guernsey,
1
Jersey,
1
Palmer, Edith, 1940-
1
Roudik, Peter,
1
Shroff, Kersi B.,
1
United States. Congress. Commission on Security and Cooperation in Europe,
1
United States. Congress. House. Committee on Foreign Affairs,
1
United States. Congress. Senate. Caucus on International Narcotics Control,
1
Walker, Karla,
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