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Commercial Crimes Investigation
1
Fighting fraud how to establish and manage an anti-fraud program
Kovacich, Gerald L.
Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, c2008. 2008
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Axe ProQuest E-Book
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2
Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operatio
Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023
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