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Institution
Subject
Drug traffic
Money laundering
3
Drug control
3
United States Foreign relations
2
Drug abuse
2
Drug abuse and crime
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2
Drug control International cooperation
2
Drug traffic Law and legislation
2
Drugs of abuse Law and legislation
2
Money laundering Prevention Law and legislation
2
Money laundering investigation International cooperation
2
Technical assistance, American
1
Banks and banking
1
Banks and banking Corrupt practices
1
Banks and banking, Foreign Corrupt practices
1
Black market in foreign exchange
1
Child trafficking
1
Civil RICO actions
1
Corrupt practices
1
Crime
1
Crime prevention
1
Criminal justice, Administration of
1
Drug dealers
1
Financial services industry
1
Great Britain Foreign relations
1
Human trafficking
1
Illegal arms transfers
1
International crimes Prevention
1
Money laundering investigation
1
Organized crime
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Author
2
United States. Bureau for International Narcotics and Law Enforcement Affairs
2
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
2
United States. Congress. Senate. Caucus on International Narcotics Control
2
United States. Department of State. Bureau of International Narcotics Matters
1
Doyle, Charles,
1
Library of Congress. Congressional Research Service,
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1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
1
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
1
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
1
United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
1
United States. Congress. Senate. Committee on Foreign Relations
1
United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
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Language
Literary Form
Year of Publication