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Institution
Collection
Subject
73
Terrorism Finance Prevention
46
Money laundering Prevention
35
Terrorism Finance
16
Finance
15
Terrorism Finance Prevention International cooperation
12
National security
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11
Terrorism Finance Prevention Government policy
10
Economic sanctions, American
10
Money laundering Prevention Government policy
8
Terrorism Prevention
8
War on Terrorism, 2001-2009 Confiscations and contributions
7
Terrorism Finance Law and legislation
6
International crimes
6
Money laundering
6
Money laundering investigation
6
Terrorism
5
Bombings Prevention International cooperation
5
State-sponsored terrorism
5
Transnational crime
4
Financial services industry Security measures
4
International finance Corrupt practices
3
Banks and banking Corrupt practices Prevention
3
Banks and banking, International Corrupt practices
3
Cryptocurrencies
3
Evaluation
3
Financial institutions Government policy
3
International trade Corrupt practices
3
Iran Foreign relations
3
Islam Charities
3
Nuclear nonproliferation Government policy
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Author
18
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
14
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
8
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
7
Library of Congress. Congressional Research Service,
6
United States. Congress. House. Committee on Financial Services,
5
Law Library of Congress (U.S.). Global Legal Research Directorate,
more ...
5
Rosen, Liana W.,
5
United States. Congress. House. Committee on Financial Services
5
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
3
United States. Congress. House. Committee on the Judiciary
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
3
United States. Congress. Senate. Committee on Finance
3
United States. Congress. Senate. Committee on Foreign Relations
3
United States. President (2001-2009 : Bush)
2
Army War College (U.S.). Press,
2
Army War College (U.S.). Strategic Studies Institute,
2
Bush, George W. 1946-
2
Humud, Carla E.,
2
Joint Special Operations University (U.S.),
2
Levush, Ruth,
2
Miller, Rena S.,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Foreign Affairs,
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,
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Intelligence and Counterterrorism,
2
United States. Congress. House. Committee on International Relations
2
United States. Congress. House. Committee on International Relations. Subcommittee on International Terrorism and Nonproliferation
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Language
Genre
Literary Form
Region
70
United States
13
Iran
4
Iraq
3
Saudi Arabia
3
Syria
2
Developing countries
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2
Gaza Strip
2
Israel
2
Latin America
2
South America
2
West Bank
1
Afghanistan
1
Africa
1
Colombia
1
European Union countries
1
France
1
Gaza
1
Indonesia
1
Luxembourg
1
Manhattan (New York, N.Y.)
1
Palestinian National Authority
1
Portugal
1
Russia (Federation)
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Call Number
Year of Publication