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Institution
Collection
Format
Subject
Terrorism Finance Prevention
5
Money laundering Prevention
2
Banks and banking
2
Banks and banking Government policy
2
Rules and practice
1
Banks and banking Corrupt practices
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1
Banks and banking Corrupt practices Prevention
1
Banks and banking, International Corrupt practices
1
Beneficial ownership Government policy
1
Commercial crimes Investigation
1
Corporations Finance Corrupt practices Prevention
1
Corrupt practices
1
Data mining in law enforcement
1
Finance Government policy
1
Financial institutions Corrupt practices Prevention
1
Human trafficking Prevention
1
Money laundering investigation
1
Public-private sector cooperation
1
Shell companies Government policy
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Author
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
1
United States. Congress. House. Committee on Financial Services,
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 Terrorism and Illicit Finance,
1
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
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Year of Publication