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Subject: Money Law and legislation Criminal provisions
Institution
Format
Subject
Money Law and legislation Criminal provisions
4
Money laundering
3
Money laundering investigation
2
Money laundering Law and legislation
2
Money laundering Prevention
1
Banking law
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1
Banks and banking Corrupt practices
1
Casinos Law and legislation
1
Casinos Records and correspondence Law and legislation
1
Drugs Law and legislation
1
Financial institutions Law and legislation
1
Forfeiture Government policy
1
Maritime law
1
Money laundering investigation Government policy
1
Narcotic laws
1
Organized crime
1
Smuggling Prevention
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Author
2
Doyle, Charles,
2
Financial Crimes Enforcement Network (U.S.)
2
Library of Congress. Congressional Research Service,
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
1
Karchmer, Clifford
1
National Institute of Justice (U.S.)
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1
Ruch, Douglas
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, Finance, and Urban Affairs
1
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
1
United States. Drug Enforcement Administration. Office of Chief Counsel
1
United States. Internal Revenue Service
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