Showing 1 - 20
of 33
for search: '"Terrorism United States Finance Prevention."',
query time: 0.42s
In Prospector
Request items from other Prospector libraries to be delivered to your local library for pickup.Narrow Search
Institution
Collection
Subject
33
Terrorism Finance Prevention
11
Money laundering Prevention
5
National security
4
Finance
4
War on Terrorism, 2001-2009
3
Economic sanctions, American
more ...
3
Rules and practice
2
Auditing
2
Banks and banking
2
Beneficial ownership Government policy
2
Money laundering
2
Shell companies Government policy
2
Terrorism Government policy
2
Terrorism Prevention
1
Banks and banking Government policy
1
Banks and banking, International Corrupt practices
1
Cigarettes Taxation Law and legislation
1
Commercial crimes Investigation
1
Corporations Finance Corrupt practices Prevention
1
Corrupt practices
1
Corruption Prevention
1
Databases
1
Drug control
1
Economic sanctions, American Auditing
1
Electronic filing systems Computer programs Auditing
1
Finance Government policy
1
Financial institutions Corrupt practices Prevention
1
Financial institutions Government policy
1
Financial services industry Auditing
1
Financial services industry Corrupt practices
see all ...
less ...
Author
4
Bush, George W. 1946-
4
Library of Congress. Congressional Research Service,
4
United States. Congress. House. Committee on International Relations
4
United States. President (2001-2009 : Bush)
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
more ...
2
Doyle, Charles,
2
Miller, Rena S.,
2
Rosen, Liana W.,
2
United States,
2
United States. Congress. House. Committee on Financial Services,
2
United States. Congress. Senate. Committee on the Judiciary
2
United States. Department of the Treasury. Office of Inspector General,
1
Grassley, Charles,
1
Jackson, James K., 1949-
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
1
United States. Congress. House. Committee on Foreign Affairs,
1
United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
1
United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations
1
United States. Congress. House. Committee on Natural Resources
1
United States. Congress. Senate. Caucus on International Narcotics Control
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
1
United States. Congress. Senate. Committee on Finance,
1
United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues,
1
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Homeland Security
1
United States. Department of Homeland Security. Office of Inspector General
see all ...
less ...
Language
Genre
Literary Form
Call Number
Year of Publication