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Institution
Collection
Format
Subject
Organized crime
4
Money laundering
3
Drug traffic
3
Money laundering Prevention
2
Drug control
2
Money laundering investigation
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1
Banks and banking Corrupt practices
1
Banks and banking Records and correspondence Law and legislation
1
Banks and banking, International
1
Cash transactions Law and legislation
1
Casinos Law and legislation
1
Casinos Records and correspondence Law and legislation
1
China Foreign relations
1
Confidential communications Banking
1
Crime Sociological aspects
1
Drug abuse and crime
1
Fentanyl Overdose Prevention
1
Finance, Public
1
Fraud investigation
1
Mexico Foreign relations
1
Money Law and legislation Criminal provisions
1
Organized crime investigation
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Author
2
Financial Crimes Enforcement Network (U.S.)
1
Alhosani, Waleed,
1
SpringerLink (Online service)
1
United States. Congress. House. Committee on Banking and Financial Services
1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
1
United States. Congress. House. Committee on Oversight and Accountability. Subcommittee on Health Care and Financial Services,
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1
United States. Congress. Senate. Caucus on International Narcotics Control
1
United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
1
United States. President's Commission on Organized Crime
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Year of Publication