Showing 1 - 20
of 26
for search: '"Money"',
query time: 0.08s
In Prospector
Request items from other Prospector libraries to be delivered to your local library for pickup.Narrow Search
Institution
Collection
Format
Subject
Terrorism Finance Prevention
22
Money laundering Prevention
4
Financial institutions Government policy
4
National security
3
Money laundering
3
Public-private sector cooperation
more ...
2
Banks and banking Government policy
2
Beneficial ownership Government policy
2
Commercial crimes Investigation
2
Financial institutions Corrupt practices Prevention
2
Shell companies Government policy
2
Terrorism
1
Arms control
1
Banks and banking
1
Banks and banking Corrupt practices
1
Banks and banking Corrupt practices Prevention
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
International cooperation
1
International finance Corrupt practices
1
International finance Corrupt practices Prevention
1
International trade Corrupt practices
see all ...
less ...
Author
6
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
5
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Foreign Affairs,
1
United States. Congress. Commission on Security and Cooperation in Europe,
more ...
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 National Security, International Development and Monetary Policy,
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 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,
see all ...
less ...
Language
Genre
Literary Form
Region
Call Number
Year of Publication