1.

Record Nr.

UNINA9910703449503321

Titolo

Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014

Pubbl/distr/stampa

Washington : , : U.S. Government Printing Office, , 2014

Descrizione fisica

1 online resource (iv, 215 pages) : illustrations

Soggetti

Money laundering - United States - Prevention

Business enterprises - Corrupt practices - United States - Prevention

Bank fraud - United States - Prevention

Commercial crimes - Investigation - United States

Fraud investigation - United States

Justice, Administration of - United States

Discrimination in justice administration - United States

Legislative hearings.

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from title screen (viewed on Dec. 18, 2014).

Paper version available for sale by the Superintendent of Documents, United States Government Printing Office.

"Serial no. 113-114."

Nota di bibliografia

Includes bibliographical references.