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Language: English
Collection: Gov Pub Electronic
Subject: Money laundering Prevention
Institution
Collection
Subject
Money laundering Prevention
30
Terrorism Finance Prevention
5
National security
4
Auditing
4
Economic sanctions, American
4
Financial institutions Government policy
more ...
4
Terrorism Finance
3
Money laundering investigation
3
Public-private sector cooperation
3
Terrorism Prevention
2
Banks and banking Corrupt practices Prevention
2
Banks and banking Government policy
2
Beneficial ownership Government policy
2
Commercial crimes Investigation
2
Confidential communications Banking
2
Domestic terrorism Prevention
2
Finance Information resources
2
Financial services industry Auditing
2
Product counterfeiting Prevention
2
Shell companies Government policy
2
Terrorism
2
Terrorism Finance Information resources
2
Terrorism Prevention Information resources
1
Arms control
1
Banks and banking
1
Banks and banking Corrupt practices
1
Banks and banking Records and correspondence Law and legislation
1
Banks and banking, International Corrupt practices
1
Corporations Finance Corrupt practices Prevention
1
Corrupt practices
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Author
5
Library of Congress. Congressional Research Service,
5
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
5
United States. Department of the Treasury. Office of Inspector General,
4
Miller, Rena S.,
4
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
4
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
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3
Rosen, Liana W.,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
2
United States. Congress. House. Committee on Financial Services,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Foreign Affairs,
1
Anderson, Wesley J. L.,
1
Jackson, James K.,
1
Jackson, James K., 1949-
1
Joint Special Operations University (U.S.),
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 Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
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 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 Governmental Affairs
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
1
United States. Department of the Treasury
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