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Format: eBook
Region: United States
Collection: Gov Pub Electronic
Subject: Terrorism Finance Prevention
Institution
Collection
Format
Subject
Terrorism Finance Prevention
16
Money laundering Prevention
4
Financial institutions Government policy
4
National security
3
Public-private sector cooperation
2
Banks and banking Government policy
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2
Beneficial ownership Government policy
2
Commercial crimes Investigation
2
Financial institutions Corrupt practices Prevention
2
Money laundering
2
Shell companies Government policy
1
Banks and banking
1
Banks and banking Corrupt practices
1
Banks and banking, International Corrupt practices
1
Corporations Finance Corrupt practices Prevention
1
Corrupt practices
1
Data mining in law enforcement
1
Economic sanctions, American
1
Finance
1
Financial services industry Security measures
1
Hostage negotiations
1
Hostages
1
Human trafficking Prevention
1
Iran Foreign relations
1
Money laundering Government policy
1
Money laundering investigation
1
Money services businesses Corrupt practices Prevention
1
Private companies Corrupt practices
1
Product counterfeiting Prevention
1
Radicalism
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Author
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
1
United States. Congress. Commission on Security and Cooperation in Europe,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
more ...
1
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
1
United States. Congress. House. Committee on Foreign Affairs,
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 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 Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
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