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Subject: Money laundering Prevention
Institution
Collection
Subject
Money laundering Prevention
49
Terrorism Finance Prevention
11
Money laundering investigation
8
Confidential communications Banking
6
War on Terrorism, 2001-2009 Confiscations and contributions
5
Auditing
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5
Drug control
5
Economic sanctions, American
5
Finance
5
Financial services industry Security measures
5
Money laundering Law and legislation
5
National security
5
Terrorism Finance
5
Terrorism Prevention
4
Bank fraud Prevention
4
Banks and banking Corrupt practices
4
Financial institutions Government policy
4
Financial services industry Auditing
4
Rules and practice
4
Terrorism
3
Banking law
3
Banks and banking Corrupt practices Prevention
3
Banks and banking Government policy
3
Commercial crimes Investigation
3
Corrupt practices
3
Money laundering investigation International cooperation
3
Organized crime
3
Public-private sector cooperation
2
Banks and banking
2
Banks and banking Records and correspondence Law and legislation
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Author
12
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
9
Library of Congress. Congressional Research Service,
6
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
6
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
6
United States. Department of the Treasury. Office of Inspector General,
5
Miller, Rena S.,
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5
SpringerLink (Online service)
5
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
4
Financial Crimes Enforcement Network (U.S.)
4
Rosen, Liana W.,
4
United States. Congress. House. Committee on Financial Services,
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
4
United States. Congress. House. Committee on Foreign Affairs,
3
United States. Congress. House. Committee on Financial Services
2
Sullivan, Kevin
2
United States. Congress. Commission on Security and Cooperation in Europe,
2
United States. Congress. House. Committee on Banking and Financial Services
2
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
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 the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
2
United States. Congress. Senate. Committee on Finance
1
Alhosani, Waleed,
1
Anderson, Wesley J. L.,
1
Bearpark, Noémi També,
1
Busch, Kristen E.,
1
Carpenter, David Hatcher,
1
Clinton, Bill, 1946-
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Language
Genre
Literary Form
Era
Region
81
United States
6
Iran
2
China
2
Developing countries
2
Mexico
2
Russia (Federation)
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1
European Union countries
1
Great Britain
1
Korea (North)
1
Lebanon
1
Mexican-American Border Region
1
Saudi Arabia
1
Switzerland
1
Texas
1
Trinidad
1
Trinidad and Tobago
1
United Arab Emirates
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Year of Publication