Legislative and Programming Initiatives to Prevent and Control Financial Crimes in the United States |
18 |
PETER C. KRATCOSKI
Contents
U.S. Securities and Exchange Commission
International Money Laundering Abatement and Anti-Terrorism Financing Act
Financial Crimes Enforcement Network
Cooperative Efforts of Federal Law Enforcement Agencies to Prevent Financial Crime
Department of Justice Criminal Division, Computer Crime, and Intelligence Property Section
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