02469oam 2200601 450 991070344950332120150331084346.0(CKB)3790000000049889(OCoLC)898299775(EXLCZ)99379000000004988920141218d2014 ua 0engur|||||||||||txtrdacontentcrdamediacrrdacarrierGuilty 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, 2014Washington :U.S. Government Printing Office,2014.1 online resource (iv, 215 pages) illustrationsTitle 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."Includes bibliographical references.Guilty until Proven Innocent? A Study of the Propriety and Legal Authority for the Justice Department's Operation Choke PointMoney launderingUnited StatesPreventionBusiness enterprisesCorrupt practicesUnited StatesPreventionBank fraudUnited StatesPreventionCommercial crimesInvestigationUnited StatesFraud investigationUnited StatesJustice, Administration ofUnited StatesDiscrimination in justice administrationUnited StatesLegislative hearings.lcgftMoney launderingPrevention.Business enterprisesCorrupt practicesPrevention.Bank fraudPrevention.Commercial crimesInvestigationFraud investigationJustice, Administration ofDiscrimination in justice administrationGPOGPOGPOOCLCASTFUBYOCLCOCOOOCLCOGPOBOOK9910703449503321Guilty until proven innocent3435058UNINA