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Institution
Collection
Format
Subject
Banks and banking, Foreign Corrupt practices
Corrupt practices
2
Drug traffic Investigation
2
Money laundering investigation
2
Tax havens Government policy
1
Banks and banking, Foreign Government policy
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1
Banks and banking, Swiss Corrupt practices
1
Drug traffic
1
Money laundering
1
Rules and practice
1
Tax administration and procedure
1
Tax collection
1
Tax evasion
1
Tax evasion Government policy
1
Tax havens
1
Taxpayer compliance
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Author
1
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
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
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
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