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Call Number: K - Law
Institution: Colorado Mesa University
Literary Form: Non fiction
Collection: Gov Pub Electronic
Subject: Terrorism Finance Prevention
Institution
Collection
Format
Subject
Terrorism Finance Prevention
6
Money laundering Prevention
4
National security
3
Rules and practice
2
Banks and banking
2
Beneficial ownership Government policy
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2
Money laundering
2
Shell companies Government policy
1
Banks and banking Government policy
1
Cigarettes Taxation Law and legislation
1
Commercial crimes Investigation
1
Corporations Finance Corrupt practices Prevention
1
Drug control
1
Economic sanctions, American
1
Finance
1
Finance Government policy
1
Financial institutions Corrupt practices Prevention
1
Financial institutions Government policy
1
Human trafficking Prevention
1
Interstate commerce Law and legislation
1
Islamic fundamentalism Political aspects
1
Jihad
1
Money laundering Government policy
1
Private companies Corrupt practices
1
Radicalism
1
Smuggling Prevention
1
State-sponsored terrorism
1
Terrorism Finance
1
Terrorism Prevention
1
Terrorism Prevention Technological innovations Government policy
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Author
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,
2
United States. Congress. House. Committee on Financial Services,
2
United States. Congress. Senate. Committee on the Judiciary
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,
more ...
1
United States. Congress. House. Committee on Foreign Affairs,
1
United States. Congress. Senate. Caucus on International Narcotics Control
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
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