LEADER 02469oam 2200601 450 001 9910703449503321 005 20150331084346.0 035 $a(CKB)3790000000049889 035 $a(OCoLC)898299775 035 $a(EXLCZ)993790000000049889 100 $a20141218d2014 ua 0 101 0 $aeng 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aGuilty until proven innocent? $ea study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014 210 1$aWashington :$cU.S. Government Printing Office,$d2014. 215 $a1 online resource (iv, 215 pages) $cillustrations 300 $aTitle from title screen (viewed on Dec. 18, 2014). 300 $aPaper version available for sale by the Superintendent of Documents, United States Government Printing Office. 300 $a"Serial no. 113-114." 320 $aIncludes bibliographical references. 517 $aGuilty until Proven Innocent? A Study of the Propriety and Legal Authority for the Justice Department's Operation Choke Point 606 $aMoney laundering$zUnited States$xPrevention 606 $aBusiness enterprises$xCorrupt practices$zUnited States$xPrevention 606 $aBank fraud$zUnited States$xPrevention 606 $aCommercial crimes$xInvestigation$zUnited States 606 $aFraud investigation$zUnited States 606 $aJustice, Administration of$zUnited States 606 $aDiscrimination in justice administration$zUnited States 608 $aLegislative hearings.$2lcgft 615 0$aMoney laundering$xPrevention. 615 0$aBusiness enterprises$xCorrupt practices$xPrevention. 615 0$aBank fraud$xPrevention. 615 0$aCommercial crimes$xInvestigation 615 0$aFraud investigation 615 0$aJustice, Administration of 615 0$aDiscrimination in justice administration 801 0$bGPO 801 1$bGPO 801 2$bGPO 801 2$bOCLCA 801 2$bSTF 801 2$bUBY 801 2$bOCLCO 801 2$bCOO 801 2$bOCLCO 801 2$bGPO 906 $aBOOK 912 $a9910703449503321 996 $aGuilty until proven innocent$93435058 997 $aUNINA