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The Counter-Money Laundering Act: An Attack on Privacy and Civil Liberties
The Counter-Money Laundering Act: Helping to prop up welfarestates? ....
United States
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John Kerry
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Development Financial Action Task Force
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A Taxing Alliance
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Organisation For Economic
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International Counter
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Banking Committee
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Representative Jim Leach
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International Counter Money Laundering Act
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Fourth Amendment
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Economic Co Operation
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Financial Action Task Force
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Scott Rayder
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