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The Egmont Group of Financial Intelligence Units is an informal international gathering of financial intelligence units (FIUs). The Group was formed in 1995, and took its name from the palace in Brussels where the meeting took place.

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The Library of Congress THOMAS site is the source for federal legislative information. THOMAS provides several options for finding bills, resolutions, and legislative histories from 1973 to the present. Legislative information can be searched acros...

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Data Mining International, Inc. is a private company in the business of developing software tools and technologies to identify risk patterns of illicit activity within global trade and financial transactions.