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Genre: Legislative hearings
Author: United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
Call Number: K - Law
Institution
Format
Subject
14
Terrorism Finance Prevention
12
Money laundering Prevention
4
Financial services industry Security measures
4
International finance Corrupt practices
4
Money laundering
4
Terrorism Finance
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2
Banks and banking Corrupt practices Prevention
2
Classical antiquities Destruction and pillage Prevention
2
Cyberterrorism Prevention
2
Economic sanctions, American
2
Finance
2
International finance Corrupt practices Prevention
2
International trade Corrupt practices
2
Iran Foreign relations
2
Money services businesses Corrupt practices Prevention
2
Nuclear nonproliferation Government policy
2
Smuggling Prevention
2
Terrorism
2
Terrorism investigation
2
Terrorist organizations Finance Prevention
2
Transnational crime
2
United States Foreign relations
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