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Institution
Collection
Subject
54
Money laundering Prevention
32
Money laundering
26
Terrorism Finance Prevention
20
Money
17
Money laundering investigation
12
Money laundering Law and legislation
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11
Rules and practice
8
Money Law and legislation
7
Coinage
7
Legal tender
7
Money laundering Prevention Government policy
7
Terrorism Finance
6
Auditing
6
National security
6
Paper money
5
Banks and banking
5
Banks and banking Corrupt practices
5
Commercial crimes
5
Counterfeits and counterfeiting
5
Drug control
5
Drug traffic
5
Economic sanctions, American
5
Forfeiture
5
Money market funds Government policy
5
Terrorism Prevention
5
United States Foreign relations
4
Bank fraud Prevention
4
Commercial crimes Investigation
4
Counterfeits and counterfeiting Prevention
4
Financial institutions Government policy
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Author
22
Library of Congress. Congressional Research Service,
9
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
8
United States. Congress. House. Committee on Financial Services,
8
United States. Department of the Treasury. Office of Inspector General,
7
Miller, Rena S.,
7
U.S. Customs and Border Protection
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7
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
6
Financial Crimes Enforcement Network (U.S.)
6
Rosen, Liana W.,
5
United States,
4
Doyle, Charles,
4
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
4
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
4
United States. Department of the Treasury
4
United States. Secret Service,
3
Sykes, Jay B.,
3
United States. Bureau of Engraving and Printing
3
United States. Congress. Commission on Security and Cooperation in Europe,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
3
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
3
United States. Congress. House. Committee on Foreign Affairs,
3
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
3
United States. Department of Justice. Asset Forfeiture and Money Laundering Section,
2
Straus, Jacob R.,
2
Su, Eva,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
2
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
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Language
Genre
Literary Form
Region
United States
6
Iran
2
China
2
Mexican-American Border Region
2
Mexico
1
Equatorial Guinea
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1
Europe
1
European Union countries
1
Great Britain
1
Guernsey
1
Jersey
1
Korea (North)
1
Latin America
1
Lebanon
1
Middle East
1
Russia (Federation)
1
Trinidad
1
Trinidad and Tobago
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Year of Publication