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Peter Nunez

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    Illegal Immigrant Smuggling

    Witnesses testified about smuggling illegal immigrants, the levels of illegal smuggling, and the dangers posed to human life by smuggling efforts. They also talked about several…

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    Federal Money Laundering Laws

    The House Ways and Means Subcommittee on Oversight conducted a hearing to review the business community’s compliance with federal money laundering laws. Over the past year the…

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