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Call Number: K - Law
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
Institution
Collection
Format
Subject
5
Terrorism Finance Prevention
4
Appropriations and expenditures
4
Money laundering Prevention
4
Officials and employees
4
Selection and appointment
4
Terrorism insurance Law and legislation
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2
Banks and banking Government policy
2
Beneficial ownership Government policy
2
Commercial crimes Investigation
2
Economic sanctions, American
2
Financial institutions Corrupt practices Prevention
2
Financial institutions Government policy
2
Iran Foreign economic relations
2
Nuclear nonproliferation
2
Public-private sector cooperation
2
Shell companies Government policy
2
State-sponsored terrorism Prevention
1
Corporations Finance Corrupt practices Prevention
1
Data mining in law enforcement
1
Finance
1
Money laundering Government policy
1
Money laundering Prevention Government policy
1
Money laundering Prevention International cooperation
1
Money laundering investigation
1
Private companies Corrupt practices
1
Rules and practice
1
Terrorism Finance Prevention Government policy
1
Terrorism Finance Prevention International cooperation
1
Terrorism Finance Prevention Technological innovations
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