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Police

MONEY LAUNDERING

NCJ Number
143690
Journal
American Criminal Law Review
Date Published
1993

CIVIL FORFEITURE

NCJ Number
143696
Journal
American Criminal Law Review
Date Published
1993

DISCOVERY

NCJ Number
143697
Journal
American Criminal Law Review
Date Published
1993

SECURITIES FRAUD

NCJ Number
143692
Journal
American Criminal Law Review
Date Published
1993