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Region: United States
Institution
Collection
Subject
3
Economic sanctions, American
3
Rules and practice
3
Terrorism Prevention
2
Auditing
2
Foreign property Law and legislation
1
Bank notes
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1
Commercial crimes Law and legislation
1
Corrupt practices
1
Economic sanctions
1
Economic sanctions, American Auditing
1
Executive power
1
Finance Information resources
1
Financial institutions Law and legislation
1
Libyan property
1
Money laundering Prevention
1
Personal property
1
Sanctions (Law)
1
Terrorism Finance Prevention
1
War and emergency powers
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Author
3
United States. Department of the Treasury. Office of Inspector General,
1
Bush, George W. 1946-
1
Library of Congress. Congressional Research Service,
1
Murphy, M. Maureen,
1
United States. Congress. House. Committee on Financial Services,
1
United States. Congress. House. Committee on International Relations
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1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
1
United States. Department of the Treasury. Office of Foreign Assets Control
1
United States. President (2001-2009 : Bush)
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