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Call Number: K - Law
Institution
Collection
Subject
56
Money laundering Prevention
43
Terrorism Finance Prevention
28
Money laundering
11
Money laundering Prevention Government policy
11
Money laundering investigation
10
Terrorism Finance Prevention Government policy
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8
Rules and practice
7
Confidential communications Banking
7
Drug control
7
Financial services industry Security measures
7
Terrorism Finance
6
Bank fraud Prevention
6
Money market funds Government policy
5
Fraud investigation Corrupt practices
5
Money Law and legislation
5
Money laundering Law and legislation
5
National security
5
Operation Choke Point, 2013-
4
Banking law
4
Banks and banking Corrupt practices
4
Banks and banking Records and correspondence Law and legislation
4
Banks and banking, International Corrupt practices
4
Coinage
4
Corrupt practices
4
Finance
4
Financial services industry Government policy
4
Money
4
Mutual funds Government policy
4
Terrorism
3
Banks and banking Corrupt practices Prevention
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Author
16
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
11
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
8
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
8
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
7
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
6
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
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4
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
4
United States. Congress. House. Committee on Foreign Affairs,
4
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
3
Oxford Scholarship Online
3
SpringerLink (Online service)
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
3
United States. Congress. Senate. Caucus on International Narcotics Control
2
Financial Crimes Enforcement Network (U.S.)
2
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
2
United States. Congress. House. Committee on Financial Services,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic Monetary Policy and Technology
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Monetary Policy and Trade,
2
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
2
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment,
2
United States. Congress. Senate. Committee on Finance
2
United States. Congress. Senate. Committee on Foreign Relations,
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
1
Bean, Elise J.
1
Desan, Christine,
1
EBSCOhost
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