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Subject: Money laundering
Institution
Collection
Subject
Money laundering
13
Drug traffic
10
Money laundering investigation
8
Terrorism Finance
6
Commercial crimes
6
Drug control
more ...
6
United States Foreign relations
5
Banks and banking Corrupt practices
5
Sentences (Criminal procedure)
4
Banks and banking Records and correspondence Law and legislation
4
Confidential communications Banking
4
Corrupt practices
4
Corruption
4
Forfeiture
4
Money Law and legislation Criminal provisions
4
Organized crime
4
Tax evasion
4
Terrorism Finance Prevention
3
Banks and banking, Foreign Corrupt practices
3
Correspondent banks Corrupt practices
3
Financial services industry Security measures
3
Investments, Foreign
3
Money laundering Prevention Government policy
3
Money laundering investigation International cooperation
3
Tax havens
3
Transnational crime
2
Ballistic missiles
2
Banking law
2
Banking law Criminal provisions
2
Banks and banking
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Author
5
Library of Congress. Congressional Research Service,
5
SpringerLink (Online service)
5
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
4
United States. Congress. House. Committee on Banking and Financial Services
4
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
4
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
more ...
4
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
3
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
3
United States. Congress. Senate. Caucus on International Narcotics Control
3
United States. Department of the Treasury
2
Miller, Rena S.,
2
National Institute of Justice (U.S.)
2
Rosen, Liana W.,
2
United States. Bureau for International Narcotics and Law Enforcement Affairs
2
United States. Congress. Commission on Security and Cooperation in Europe,
2
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
2
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
2
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
2
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
2
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
2
United States. Congress. Senate. Committee on the Judiciary
2
United States. Department of Justice
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section,
2
United States. Department of State. Bureau of International Narcotics Matters
2
United States. Iran Action Group,
1
Achim, Monica Violeta,
1
Babineau, Kathryn,
1
Bean, Elise J.
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Language
Genre
12
Legislative hearings
3
Bibliographies
3
Case studies
3
Periodicals
2
Conference papers and proceedings
2
Legislative materials
more ...
2
Statistics
1
Action and adventure fiction
1
Catalogs
1
Congresses
1
Directories
1
Domestic fiction
1
Gangster fiction
1
Handbooks and manuals
1
Statutes and codes
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Literary Form
Region
72
United States
3
Russia (Federation)
2
Great Britain
2
Iran
2
Latin America
2
South America
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1
China
1
Colombia
1
Developing countries
1
England
1
Equatorial Guinea
1
European Union countries
1
London
1
London (England)
1
Mexico
1
Panama
1
Romania
1
Russia
1
Switzerland
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Call Number
Year of Publication