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Institution
Collection
Subject
14
Banks and banking Records and correspondence Law and legislation
12
Confidential communications Banking
4
Money laundering
3
Banking law
2
Money laundering Prevention
1
Banks and banking, International Law and legislation
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1
Cash transactions Law and legislation
1
Electronic funds transfers Law and legislation
1
Financial services industry Corrupt practices
1
Gambling industry Corrupt practices
1
Money laundering Prevention Government policy
1
Money laundering investigation
1
Organized crime
1
Organized crime Prevention
1
Organized crime investigation
1
Terrorism Finance Prevention Government policy
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Author
4
United States. Department of the Treasury
2
Financial Crimes Enforcement Network (U.S.)
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
1
Board of Governors of the Federal Reserve System (U.S.)
1
EBSCOhost
1
Powis, Robert E.
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1
United States,
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
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
1
United States. President's Commission on Organized Crime
1
United States. Securities and Exchange Commission
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