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Commercial Crimes Investigation United States
1
ElectronicResource GovDoc
 

Anti-money laundering improved communication could enhance the support FinCEN provides to law enforc


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-10-141    ---  Available
2
ElectronicResource GovDoc
 

A brief overview of the Federal Trade Commission's investigative and law enforcement authority



Washington, D.C. : U.S. Federal Trade Commission, Office of the General Counsel, 2002. 2002

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 Axe Federal Documents Online  FT 1.2:IN 8/2/2002    ---  Available
3
ElectronicResource GovDoc
 

FinCEN reliability of suspicious activity reports.


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002] 2002

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 Axe Federal Documents Online  T 72.15:03-035    ---  Available
4
Electronic Book
 

Homeownership preservation : federal efforts to combat foreclosure rescue schemes are under way, but


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2010] 2010

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 Axe Federal Documents Online  GA 1.13:GAO-10-787    ---  Available
5
Print Material
 

Office of Investigations strategy, FY 2021-2027.


United States. Secret Service. Office of Investigations.
[Washington, D.C.] : Office of Investigations, U.S. Secret Service, [2021] 2021

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 Axe Federal Documents Online  HS 9.2:IN 8    ---  Available
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