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Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
Subject: National security
Subject: Terrorism Finance Prevention
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National security
Terrorism Finance Prevention
2
Money laundering Prevention
1
Drug control
1
Money laundering
1
Narco-terrorism Prevention Government policy
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1
Organized crime Prevention Government policy
1
Terrorist organizations Finance
1
Transnational crime Prevention Government policy
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