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Institution
Collection
Format
Subject
38
Money laundering Prevention
19
Terrorism Finance Prevention
13
Money laundering
9
Money laundering investigation
8
Rules and practice
7
Money
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7
Money laundering Law and legislation
6
Auditing
6
Terrorism Finance
5
National security
5
Terrorism Prevention
5
United States Foreign relations
4
Bank fraud Prevention
4
Drug control
4
Economic sanctions, American
4
Financial institutions Government policy
4
Financial services industry Auditing
4
Iran Foreign relations
4
Money laundering Prevention Government policy
4
Paper money
4
State-sponsored terrorism
3
Coinage
3
Commercial crimes Investigation
3
Counterfeits and counterfeiting
3
Drug traffic
3
Finance
3
Financial services industry Security measures
3
Forfeiture
3
Fraud investigation Corrupt practices
3
Money laundering Prevention International cooperation
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Author
9
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
8
United States. Congress. House. Committee on Financial Services,
8
United States. Department of the Treasury. Office of Inspector General,
7
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
4
United States,
4
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
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4
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
3
United States. Congress. Commission on Security and Cooperation in Europe,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
3
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
3
United States. Congress. House. Committee on Foreign Affairs,
3
United States. Secret Service,
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
2
United States. Congress. Senate. Committee on Banking and Currency,
2
United States. Congress. Senate. Committee on Foreign Relations,
2
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
2
United States. Department of State,
2
United States. Iran Action Group,
1
Anderson, Wesley J. L.,
1
Board of Governors of the Federal Reserve System (U.S.),
1
Guernsey,
1
Jersey,
1
Joint Special Operations University (U.S.),
1
Law Library of Congress (U.S.). Global Legal Research Directorate,
1
Papademetriou, Theresa,
1
Pressly, William L., 1944-
1
Smithsonian Institution Scholarly Press,
1
United States. Bureau of Engraving and Printing,
1
United States. Commodity Futures Trading Commission,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises,
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