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subject:"Welt"
~institution:"USA / General Accounting Office"
~institution:"University of California Berkeley / School of Law"
~subject:"Money laundering"
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Controlling crime : strategies and tradeoffs
Cook, Philip J.
(
ed.
);
Ludwig, Jens
(
contributor
); …
-
2011
Persistent link: https://www.econbiz.de/10009355390
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Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, Hou...
1998
Persistent link: https://www.econbiz.de/10001426928
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