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Collection: Gov Pub Electronic
Institution
Collection
Subject
69
Money laundering Prevention
38
Money laundering
35
Terrorism Finance Prevention
21
Money
19
Money laundering Law and legislation
18
Money laundering investigation
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14
Money Law and legislation
12
Terrorism Finance
11
Rules and practice
7
Banks and banking Corrupt practices
7
Coinage
7
Economic sanctions, American
7
Legal tender
7
Money laundering Prevention Government policy
6
Auditing
6
National security
6
Paper money
5
Banking law
5
Banks and banking
5
Bitcoin
5
Commercial crimes
5
Commercial crimes Investigation
5
Counterfeits and counterfeiting
5
Drug control
5
Drug traffic
5
Forfeiture
5
Money market funds Government policy
5
Terrorism Prevention
5
United States Foreign relations
4
Bank fraud Prevention
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Author
27
Library of Congress. Congressional Research Service,
13
Law Library of Congress (U.S.). Global Legal Research Directorate,
9
United States. Congress. House. Committee on Financial Services,
9
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
8
Miller, Rena S.,
8
Rosen, Liana W.,
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8
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
8
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
8
United States. Department of the Treasury. Office of Inspector General,
7
Financial Crimes Enforcement Network (U.S.)
7
U.S. Customs and Border Protection
6
United States. Congress. Commission on Security and Cooperation in Europe,
5
United States,
5
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
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 Foreign Affairs,
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. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
3
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
3
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
3
United States. Department of Justice. Asset Forfeiture and Money Laundering Section,
2
Atwill, Nicole,
2
Cho, Sung Yoon, 1928-2017,
2
Library of Congress. Congressional Research Service
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Language
Genre
Literary Form
Era
Region
165
United States
7
Iran
5
Russia (Federation)
4
China
3
Switzerland
2
France
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2
Great Britain
2
Japan
2
Latin America
2
Mexican-American Border Region
2
Mexico
1
Austria
1
Canada
1
Developing countries
1
Equatorial Guinea
1
Europe
1
European Union countries
1
Germany
1
Guernsey
1
Isle of Man
1
Jersey
1
Korea (North)
1
Kuwait
1
Lebanon
1
Luxembourg
1
Micronesia (Federated States)
1
Middle East
1
Saudi Arabia
1
South America
1
Trinidad
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Call Number
Year of Publication