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~institution:"Europäische Kommission"
~institution:"USA / General Accounting Office"
~type_genre:"Non-commercial literature"
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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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12
Counterfeit US currency abroad : issues and US deterrence efforts ; report to the honorable John M. Spratt, Jr., House of Representatives
Spratt, John M.
-
1996
Persistent link: https://www.econbiz.de/10000979707
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13
Money
laundering : a framework for understanding US efforts overseas ; report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives
1996
Persistent link: https://www.econbiz.de/10000626724
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14
Money
laundering : needed improvements for reporting suspicious transactions are planned ; report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committe...
1995
Persistent link: https://www.econbiz.de/10001736054
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15
Money
laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient ; report to the Committee on Banking, Housing, and Urban Affairs, US Senate, and...
1995
Persistent link: https://www.econbiz.de/10001736057
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16
US credit card industry : competitive developments need to be closely monitored ; report to congressional requesters
1994
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Persistent link: https://www.econbiz.de/10000918996
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