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Subjects
Money laundering, Prevention, Business enterprises, Corrupt practices, Bank fraud, Commercial crimes, Investigation, Fraud investigation, Administration of Justice, Discrimination in justice administration, Rules and practice, Evaluation, United States. Department of Justice, United StatesPlaces
United StatesBook Details
Edition Notes
Shipping list no.: 2015-0116-P.
"Serial no. 113-114."
Includes bibliographical references.
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The Physical Object
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History
- Created November 15, 2020
- 2 revisions
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August 12, 2024 | Edited by MARC Bot | import existing book |
November 15, 2020 | Created by MARC Bot | Imported from Library of Congress MARC record |