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Reviewing FinCEN oversight reports
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
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5
0 votes
Money Laundering Investigation
Prevention
Commercial Crimes
Debt
4.6
36 votes
The Firm
4.1
15 votes
The big short
4.5
17 votes
Reamde
3.7
47 votes
The Colorado Kid
3.6
19 votes
City of stairs
4.2
17 votes
One thousand ways to make $1000
3.6
22 votes
Mördare utan ansikte
3.6
30 votes
Ghost in the wires
4.1
17 votes
Good Girl, Bad Blood
4.2
39 votes
My life with a criminal
3.5
15 votes
The Girl with the Dragon Tattoo
4.1
52 votes
Minority Report
3.9
19 votes
Clear and Present Danger
3.8
20 votes
White Night
4.2
41 votes
The wrecker (An Isaac Bell Adventure #2)
3.9
19 votes
In Cold Blood
4.0
78 votes
The Psychology of Money
4.1
220 votes
The Warren Buffet way
4.1
16 votes
The City & The City
3.9
31 votes
Tripwire
3.6
16 votes
Stormy Possession
3.9
17 votes
The Shock Doctrine
4.6
18 votes
The Great Gatsby
4.0
147 votes
The Client
3.7
21 votes
The Atrocity Archives
3.9
25 votes
Kane & Abel
4.2
28 votes
The Rainmaker
3.8
20 votes
The Godfather
4.4
31 votes
The Godfather
4.4
35 votes
"A" is for Alibi
3.7
15 votes
The Hound of the Baskervilles
4.0
43 votes
A Time to Kill
3.7
23 votes
The Silence of the Lambs
4.2
35 votes
Beloved
3.9
62 votes
Dead Beat (The Dresden Files, Book 7)
4.2
38 votes
Making Money
4.5
35 votes
The Long Goodbye
4.1
15 votes
Death Note, Vol. 1
4.3
29 votes
Into the Wild
3.8
65 votes
The Murder of Roger Ackroyd
4.1
51 votes
Bury My Heart at Wounded Knee
3.6
17 votes
Endless Nights
4.0
15 votes
Lincoln in the Bardo
4.1
18 votes
1776
4.3
16 votes
The Stinky Cheese Man and Other Fairly Stupid Tales
4.1
17 votes
The Year of Magical Thinking
4.1
17 votes
Ghost World
3.4
16 votes