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Institution
Collection
Format
Subject
29
Money laundering Prevention
23
Terrorism Finance Prevention
9
Money laundering
6
Money laundering investigation
5
Rules and practice
4
Bank fraud Prevention
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4
Financial institutions Government policy
4
National security
4
Terrorism Finance
3
Commercial crimes Investigation
3
Drug control
3
Financial services industry Security measures
3
Fraud investigation Corrupt practices
3
Operation Choke Point, 2013-
3
Public-private sector cooperation
2
Banks and banking
2
Banks and banking Government policy
2
Beneficial ownership Government policy
2
Coinage
2
Commercial crimes Prevention
2
Confidential communications Banking
2
Drug traffic
2
Economic sanctions, American
2
Evaluation
2
Financial institutions Corrupt practices Prevention
2
Money laundering Prevention Government policy
2
Money laundering Prevention International cooperation
2
Organized crime Prevention
2
Political corruption Prevention International cooperation
2
Shell companies Government policy
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Author
8
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
8
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
6
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
4
United States. Congress. Commission on Security and Cooperation in Europe,
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 Financial Services. Subcommittee on Oversight and Investigations,
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3
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
2
United States. Congress. Senate. Committee on Foreign Relations,
1
United States. Congress. House. Committee on Financial Services,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Monetary Policy and Trade,
1
United States. Congress. House. Committee on Oversight and Accountability. Subcommittee on Health Care and Financial Services,
1
United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Operations,
1
United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on National Security,
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations,
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Regulatory Reform, Commercial and Antitrust Law,
1
United States. Congress. Senate. Committee on Banking and Currency,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment,
1
United States. Congress. Senate. Committee on Finance,
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,
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