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31 U.S. Code § 5351

Establishment of financial crime-free communities support program

31 U.S. Code § 5351. Establishment of financial crime-free communities support program

(a)Establishment.—
The Secretary of the Treasury, in consultation with the Attorney General, shall establish a program to support local law enforcement efforts in the development and implementation of a program for the detection, prevention, and suppression of money laundering and related financial crimes.
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