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Institution
Collection
Format
Subject
Bank fraud Prevention
3
Fraud investigation Corrupt practices
3
Operation Choke Point, 2013-
2
Money laundering Prevention
2
Money laundering investigation
1
Business enterprises Corrupt practices Prevention
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1
Commercial crimes Investigation
1
Consumer protection Law and legislation
1
Discrimination in justice administration
1
Evaluation
1
Fraud investigation
1
Justice, Administration of
1
Rules and practice
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Author
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
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 Regulatory Reform, Commercial and Antitrust Law,
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