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Institution
Collection
Subject
Money laundering Prevention
6
Terrorism Finance Prevention
3
Banks and banking Corrupt practices
3
Confidential communications Banking
2
Banks and banking Corrupt practices Prevention
2
Banks and banking Government policy
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2
Corrupt practices
1
Banks and banking
1
Banks and banking Prevention
1
Banks and banking Records and correspondence Law and legislation
1
Banks and banking, International Corrupt practices
1
Banks and banking, International Criminal provisions
1
Banks and banking, Swiss Corrupt practices
1
Beneficial ownership Government policy
1
Commercial crimes Investigation
1
Corporations Finance Corrupt practices Prevention
1
Cryptocurrencies
1
Data mining in law enforcement
1
Economic sanctions
1
Electronic funds transfers Law and legislation
1
Financial institutions Corrupt practices Prevention
1
Financial institutions Self-regulation
1
Human trafficking Prevention
1
Money laundering investigation
1
Organized crime
1
Payment
1
Public-private sector cooperation
1
Rules and practice
1
Russian Invasion of Ukraine, 2022
1
Sanctions (International law)
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Author
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
2
Library of Congress. Congressional Research Service,
1
Busch, Kristen E.,
1
Financial Crimes Enforcement Network (U.S.)
1
Miller, Rena S.,
1
Rosen, Liana W.,
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1
Tierno, Paul,
1
United States. Congress. Commission on Security and Cooperation in Europe,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
1
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
1
United States. Department of the Treasury
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