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Institution
Collection
Subject
Terrorism Finance Prevention
30
Money laundering Prevention
13
National security
8
Finance
7
Economic sanctions, American
4
Financial institutions Government policy
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3
Commercial crimes Investigation
3
International trade Corrupt practices
3
Money laundering
3
Public-private sector cooperation
3
Rules and practice
2
Auditing
2
Banks and banking
2
Banks and banking Corrupt practices Prevention
2
Banks and banking Government policy
2
Beneficial ownership Government policy
2
Drug control
2
Financial institutions Corrupt practices Prevention
2
Iran Foreign relations
2
Money laundering investigation
2
Product counterfeiting Prevention
2
Shell companies Government policy
2
State-sponsored terrorism
2
Terrorism
2
Terrorism Government policy
2
Terrorism Prevention
2
Terrorism Prevention Government policy
2
United States Foreign relations
2
War on Terrorism, 2001-2009 Confiscations and contributions
1
Appropriations and expenditures
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Author
8
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
7
Library of Congress. Congressional Research Service,
7
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
6
United States. Congress. House. Committee on Financial Services,
5
Rosen, Liana W.,
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
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3
Miller, Rena S.,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
3
United States. Congress. Senate. Committee on the Judiciary
2
Doyle, Charles,
2
Humud, Carla E.,
2
United States,
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. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
2
United States. Congress. Senate. Committee on Finance,
2
United States. Department of the Treasury. Office of Inspector General,
1
Army War College (U.S.). Press,
1
Army War College (U.S.). Strategic Studies Institute,
1
Bush, George W. 1946-
1
Gootnick, David
1
Grassley, Charles,
1
Jackson, James K., 1949-
1
Keene, Shima D.,
1
Law Library of Congress (U.S.). Global Legal Research Directorate,
1
Pirog, Robert L.,
1
Saliba, Issam,
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,
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