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Institution
Collection
Format
Subject
Banking law Criminal provisions
2
Forfeiture
1
Criminal investigation
1
Electronic surveillance
1
Electronics in criminal investigation
1
Fraud
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1
Money laundering
1
Money laundering Law and legislation
1
Money laundering investigation
1
Tax evasion
1
Tax havens
1
Terrorism Prevention
1
Terrorists
1
War on Terrorism, 2001-2009
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Author
2
United States,
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section,
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
1
United States. Department of Justice. Money Laundering and Asset Recovery Section,
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