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Institution
Collection
Subject
68
Money laundering Prevention
53
Money laundering
23
Terrorism Finance Prevention
15
Money laundering investigation
11
Confidential communications Banking
6
Drug traffic
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6
Money Law and legislation Criminal provisions
5
Auditing
5
Banks and banking Corrupt practices
5
Banks and banking Records and correspondence Law and legislation
5
Drug control
5
Financial services industry Security measures
5
Sentences (Criminal procedure)
4
Bank fraud Prevention
4
Economic sanctions, American
4
Financial institutions Government policy
4
Financial institutions Law and legislation
4
Financial services industry Auditing
4
Money laundering investigation International cooperation
4
Terrorism Prevention
3
Banking law
3
Banking law Criminal provisions
3
Banks and banking Government policy
3
Commercial crimes
3
Correspondent banks Corrupt practices
3
Corrupt practices
3
Drug abuse and crime
3
Forfeiture
3
Investments, Foreign
3
Money laundering Law and legislation
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Author
9
Library of Congress. Congressional Research Service,
6
Miller, Rena S.,
6
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
6
United States. Department of the Treasury. Office of Inspector General,
5
Rosen, Liana W.,
5
United States. Congress. House. Committee on Banking and Financial Services
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5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
5
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
4
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
4
United States. Department of the Treasury
3
Financial Crimes Enforcement Network (U.S.)
3
SpringerLink (Online service)
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,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
3
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
3
United States. Congress. Senate. Caucus on International Narcotics Control
3
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
2
Sullivan, Kevin
2
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
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 Terrorism and Illicit Finance,
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 Ways and Means. Subcommittee on Oversight
2
United States. Congress. House. Committee on the Judiciary
2
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
2
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
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