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Alternate Subjects (1-6 of 6)
Commercial Crimes Law And Legislation
1
CFTC and virtual currencies : new court rulings and implications for Congress
Vanatko, Nicole, author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018
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Axe Federal Documents Online
LC 14.25:LSB 10227/
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2
A compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit
[Basel] : Basel Institute on Governance, [2021] 2021
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Axe JSTOR Open Ebooks
Electronic Book
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3
Enrichissement illicite : guide sur les lois ciblant la richesse inexpliquée.
[S.l.] : Basel Institute on Governance, 2022. 2022
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Axe JSTOR Open Ebooks
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4
Illicit enrichment : a guide to laws targeting unexplained wealth
Dornbierer, Andrew, author.
[Basel, Switzerland] : Basel Institute on Governance, 2021. 2021
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Axe JSTOR Open Ebooks
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5
Enriquecimiento ilícito : una guía sobre las leyes que abordan los activos de procedencia inexplicab
Dornbierer, Andrew, author.
[Basel] : Basel Institute on Governance, [2022] 2022
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6
Proving illicit enrichment using financial investigation and source and application of funds analysi
[Basel] : Basel Institute on Governance, [2021] 2021
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