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Institution
Collection
Format
Subject
Terrorism Finance
6
Money laundering
2
Ballistic missiles
2
Cyberterrorism
2
Environmental degradation
2
Iran Foreign relations
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2
Money laundering Prevention
2
Nuclear facilities
2
Sea-power
2
State-sponsored terrorism
2
United States Foreign relations
1
Evaluation
1
Financial services industry Security measures
1
Gold smuggling
1
Human trafficking
1
Interagency coordination
1
International crimes
1
Latin America Strategic aspects
1
Money laundering Law and legislation
1
Money laundering investigation
1
Money laundering investigation International cooperation
1
Money services businesses Corrupt practices
1
National security
1
Organized crime Finance
1
Security, International
1
Terrorism Finance Prevention
1
Terrorism Prevention
1
Transnational crime
1
Transnational crime Prevention
1
Transnational crime Prevention International cooperation
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Author
2
United States. Iran Action Group,
1
Anderson, Wesley J. L.,
1
Babineau, Kathryn,
1
Farah, Douglas,
1
Joint Special Operations University (U.S.),
1
Law Library of Congress (U.S.). Global Legal Research Directorate,
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1
National Defense University Press,
1
National Defense University. Center for Strategic Research,
1
Roudik, Peter,
1
United States. Congress. House. Committee on Financial Services,
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 Financial Services. Task Force to Investigate Terrorism Financing,
1
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
1
Walker, Karla,
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