The Administration's National Money Laundering Strategy for 2002 PDF Download
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Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 196
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Book Description
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 196
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Book Description
Author: United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters
Publisher:
ISBN:
Category : Governmental investigations
Languages : en
Pages :
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Book Description
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher:
ISBN:
Category : Constitutional law
Languages : en
Pages : 176
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Book Description
Author: Jerome Bjelopera
Publisher: CreateSpace
ISBN: 9781503020924
Category :
Languages : en
Pages : 70
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Book Description
The emphasis of counterterrorism policy in the United States since Al Qaeda's attacks of September 11, 2001 (9/11) has been on jihadist terrorism. However, in the last decade, domestic terrorists-people who commit crimes within the homeland and draw inspiration from U.S.-based extremist ideologies and movements-have killed American citizens and damaged property across the country. Not all of these criminals have been prosecuted under terrorism statutes. This latter point is not meant to imply that domestic terrorists should be taken any less seriously than other terrorists.
Author: D. Chaikin
Publisher: Springer
ISBN: 0230622453
Category : Political Science
Languages : en
Pages : 240
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Book Description
Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.
Author: Farrell Francis Barnes
Publisher:
ISBN:
Category : Burnt Mills Reservoir (Md.)
Languages : en
Pages : 46
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Book Description
Author: Michigan. Department of Attorney General
Publisher:
ISBN:
Category : Attorneys general's opinions
Languages : en
Pages : 748
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Book Description
Author: Bruce Tinsley
Publisher: Andrews McMeel Pub
ISBN: 9780836207781
Category : Humor
Languages : en
Pages : 96
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Book Description
Mallard Fillmore lampoons everything from political correctness to Phil, Oprah, and Geraldo to our government's insatiable appetite for spending our money. His marvelous supporting cast includes wickedly wonderful cariacatures of everyone who's anyone, from Hollywood to D.C. to Arkansas.
Author: Max Sawicky
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 160
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Book Description
Offering thorough understanding of the crisis facing federal tax administration and suggesting practical approach to solving issues that have arisen.
Author: Rigby
Publisher:
ISBN: 9781418914219
Category :
Languages : en
Pages : 0
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Book Description
