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Institution
Collection
Subject
Money laundering
9
Drug traffic
8
Money laundering investigation
5
Terrorism Finance
4
Banks and banking Records and correspondence Law and legislation
4
Confidential communications Banking
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4
Corrupt practices
4
Drug control
4
Money Law and legislation Criminal provisions
4
Sentences (Criminal procedure)
4
United States Foreign relations
3
Banks and banking Corrupt practices
3
Banks and banking, Foreign Corrupt practices
3
Correspondent banks Corrupt practices
3
Corruption
3
Financial services industry Security measures
3
Investments, Foreign
3
Money laundering Prevention Government policy
3
Organized crime
3
Transnational crime
2
Ballistic missiles
2
Banking law
2
Banking law Criminal provisions
2
Black market in foreign exchange
2
Cash transactions Law and legislation
2
Cocaine Law and legislation Criminal provisions
2
Commercial crimes
2
Corruption Prevention Government policy
2
Crime prevention
2
Cyberterrorism
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Author
5
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
4
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
3
United States. Congress. House. Committee on Banking and Financial Services
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
3
United States. Congress. Senate. Caucus on International Narcotics Control
2
National Institute of Justice (U.S.)
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2
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
2
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
2
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
2
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
2
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
2
United States. Congress. Senate. Committee on the Judiciary
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
2
United States. Department of the Treasury
2
United States. Iran Action Group,
1
Bean, Elise J.
1
EBSCOhost
1
Financial Crimes Enforcement Network (U.S.)
1
Karchmer, Clifford
1
Law Library of Congress (U.S.). Global Legal Research Directorate,
1
McCampbell, Michael S.
1
Motivans, Mark
1
Papademetriou, Theresa,
1
Powis, Robert E.
1
Ruch, Douglas
1
SpringerLink (Online service)
1
Tucker, Ola M.,
1
United States Sentencing Commission. Office of the General Counsel
1
United States,
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