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1.
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The USA Patriot Act's differential impact on large and small banks: Evidence from California's high-risk money laundering and related financial crime areas / Dolar, B.; Shughart, W. F. / Palgrave Macmillan / JOURNAL OF BANKING REGULATION / 127-146 / 2012
2.
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PART 1 - Announcement /// / / Published by the American Physical Society through the American Institute of Physics / Physical review . E Statistical physics, / Ip. / 2001

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