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Institution
Collection
Format
Subject
Finance
Terrorism Finance Prevention
5
War on Terrorism, 2001-2009 Confiscations and contributions
4
Money laundering Prevention
2
Economic sanctions, American
2
National security
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1
Diamond industry and trade
1
Diamond industry and trade Government policy
1
Foreign trade regulation
1
Money laundering investigation
1
State-sponsored terrorism
1
Terrorism Finance Prevention International cooperation
1
Terrorism Prevention Government policy
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Author
2
Humud, Carla E.,
2
Library of Congress. Congressional Research Service,
2
Rosen, Liana W.,
2
United States,
2
United States. Congress. House. Committee on Financial Services
2
United States. Congress. House. Committee on Financial Services,
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1
Grassley, Charles,
1
Pirog, Robert L.,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
1
United States. Congress. House. Committee on Foreign Affairs,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
1
United States. Congress. Senate. Committee on Finance,
1
United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management, Restructuring, and the District of Columbia
1
United States. Congress. Senate. Committee on the Judiciary
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