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Subject
9
Money laundering Prevention
5
Money laundering
4
Money laundering Law and legislation
3
Cryptocurrencies Law and legislation
3
Rules and practice
3
Terrorism Finance Prevention
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2
Banking law
2
Banks and banking
2
Commercial crimes
2
Cryptocurrencies
2
Monetary policy
2
Money
2
Money Law and legislation Criminal provisions
2
Money market funds
2
Money market funds Government policy
2
Mutual funds Government policy
1
Asset-backed financing
1
Bankers Malpractice
1
Banks and banking Prevention
1
Banks and banking, International Criminal provisions
1
Banks and banking, International Law and legislation
1
Cash management
1
Civil RICO actions
1
Coinage
1
Coins
1
Commercial crimes Investigation
1
Consumer protection
1
Corporations
1
Corruption Prevention
1
Cryptocurrencies Government policy
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Author
27
Library of Congress. Congressional Research Service,
8
Miller, Rena S.,
8
Rosen, Liana W.,
4
Doyle, Charles,
3
Sykes, Jay B.,
2
Library of Congress. Congressional Research Service
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2
Nelson, Rebecca M.,
2
Perkins, David W.,
2
Straus, Jacob R.,
2
Su, Eva,
1
Busch, Kristen E.,
1
Carpenter, David Hatcher,
1
Jackson, James K.,
1
Jackson, James K., 1949-
1
Keightley, Mark P.,
1
Labonte, Marc,
1
Murphy, Edward Vincent,
1
Nagel, Jared C.,
1
Perkins, David W. (Analyst in Macroeconomic Policy),
1
Reese, Shawn,
1
Scott, Andrew P. (Analyst in financial economics),
1
Tierno, Paul,
1
Vanatko, Nicole,
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