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Institution
Collection
Format
Subject
47
Money laundering Prevention
26
Terrorism Finance Prevention
18
Money laundering
14
Money laundering Law and legislation
10
Money laundering investigation
9
Terrorism Finance
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8
Rules and practice
7
Money
6
Auditing
6
Economic sanctions, American
6
Money Law and legislation
5
Bitcoin
5
National security
5
Terrorism Prevention
5
United States Foreign relations
4
Bank fraud Prevention
4
Drug control
4
Financial institutions Government policy
4
Financial services industry Auditing
4
Iran Foreign relations
4
Money laundering Prevention Government policy
4
Paper money
4
State-sponsored terrorism
3
Banking law
3
Banks and banking Corrupt practices
3
Coinage
3
Commercial crimes Investigation
3
Counterfeits and counterfeiting
3
Drug traffic
3
Electronic funds transfers
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Author
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
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,
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6
United States. Congress. Commission on Security and Cooperation in Europe,
4
United States,
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,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
3
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
3
United States. Secret Service,
2
Atwill, Nicole,
2
Cho, Sung Yoon, 1928-2017,
2
Library of Congress. Far Eastern Law Division,
2
Roudik, Peter,
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
2
United States. Congress. Senate. Committee on Banking and Currency,
2
United States. Congress. Senate. Committee on Foreign Relations,
2
United States. Department of State,
2
United States. Iran Action Group,
1
Anderson, Wesley J. L.,
1
Babineau, Kathryn,
1
Board of Governors of the Federal Reserve System (U.S.),
1
Clarke, Stephen F.,
1
Farah, Douglas,
1
Feikert-Ahalt, Clare,
1
Gsovski, Vladimir, 1891-1961,
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Language
Genre
Literary Form
Region
84
United States
7
Iran
4
Russia (Federation)
3
Switzerland
2
China
2
France
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2
Great Britain
2
Japan
2
Mexican-American Border Region
2
Mexico
1
Austria
1
Canada
1
Developing countries
1
Europe
1
European Union countries
1
Germany
1
Guernsey
1
Isle of Man
1
Jersey
1
Kuwait
1
Latin America
1
Lebanon
1
Luxembourg
1
South America
1
Trinidad
1
Trinidad and Tobago
1
Ukraine
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Call Number
Year of Publication