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1. It refers to those accounts and funds and sources of which originated from and/or materially-linked to the monetary instrument or properties subject of the
1. It refers to those accounts and funds and sources of which originated from and/or materially-linked to the monetary instrument or properties subject of the freeze order or an order of inquiry: a....
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Smith and Roberson Business Law
Authors: Richard A. Mann, Barry S. Roberts
15th Edition
1285141903, 1285141903, 9781285141909, 978-0538473637
