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Call Number: J - Political Science
Institution
Collection
Format
Subject
2
Banking law Criminal provisions
2
Forfeiture
1
Bank accounts Law and legislation
1
Banking law
1
Criminals Identification
1
DNA data banks Law and legislation States
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1
DNA fingerprinting States
1
Money laundering
1
Money laundering Law and legislation
1
Poor
1
Poor Finance, Personal
1
Sentences (Criminal procedure)
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Author
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section,
1
Doleac, Jennifer L.,
1
National Institute of Justice (U.S.),
1
United States,
1
United States. Congress. House. Committee on Banking and Financial Services
1
United States. Department of Justice. Money Laundering and Asset Recovery Section,
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