Showing 1 - 20
of 54
for search: '"Money"',
query time: 0.13s
In Prospector
Request items from other Prospector libraries to be delivered to your local library for pickup.Narrow Search
Remove Filters
Region: United States
Collection: Gov Pub Electronic
Subject: Money laundering Prevention
Institution
Collection
Subject
Money laundering Prevention
22
Terrorism Finance Prevention
5
Auditing
5
Economic sanctions, American
5
National security
4
Drug control
more ...
4
Financial institutions Government policy
4
Financial services industry Auditing
4
Money laundering investigation
4
Rules and practice
3
Confidential communications Banking
3
Financial services industry Security measures
3
Public-private sector cooperation
3
Terrorism Prevention
2
Bank fraud Prevention
2
Banks and banking Corrupt practices
2
Banks and banking Government policy
2
Beneficial ownership Government policy
2
Commercial crimes Investigation
2
Domestic terrorism Prevention
2
Evaluation
2
Finance Information resources
2
Gambling Law and legislation
2
Hostage negotiations
2
Hostages
2
Internet Law and legislation
2
Internet gambling Law and legislation
2
Iran Foreign relations
2
Organized crime Prevention
2
Product counterfeiting Prevention
see all ...
less ...
Author
6
Library of Congress. Congressional Research Service,
6
United States. Department of the Treasury. Office of Inspector General,
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
4
Miller, Rena S.,
3
Rosen, Liana W.,
3
United States. Congress. House. Committee on Financial Services,
more ...
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
3
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
2
Financial Crimes Enforcement Network (U.S.)
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
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 Financial Services. Subcommittee on Oversight and Investigations
2
United States. Congress. House. Committee on Foreign Affairs,
2
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
1
Anderson, Wesley J. L.,
1
Carpenter, David Hatcher,
1
Jackson, James K., 1949-
1
Joint Special Operations University (U.S.),
1
Keightley, Mark P.,
1
Scott, Andrew P. (Analyst in financial economics),
1
United States. Congress. Commission on Security and Cooperation in Europe,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
1
United States. Congress. House. Committee on Oversight and Accountability. Subcommittee on Health Care and Financial Services,
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations,
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Regulatory Reform, Commercial and Antitrust Law,
1
United States. Congress. Senate. Caucus on International Narcotics Control
1
United States. Congress. Senate. Caucus on International Narcotics Control,
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 Foreign Relations. Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues,
see all ...
less ...
Language
Genre
Literary Form
Region
Call Number
Year of Publication