Purpose of the comprehensive crime control act

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Reference no: EM131572187

The purpose of the Comprehensive Crime Control Act was to protect the banking system from frivolous lawsuits by criminals criminalize money laundering as a federal crime cooperate with FATF to prevent illegal trade all of the above.

Reference no: EM131572187

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Purpose of the comprehensive crime control act : The purpose of the Comprehensive Crime Control Act was to protect the banking system from frivolous lawsuits by criminals criminalize money laundering

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