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Institution
Subject
15
Money Law and legislation
13
Money Law and legislation Criminal provisions
7
Legal tender
7
Money
4
Money laundering
3
Money laundering investigation
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2
Banking law
2
Currency question
2
Currency substitution
2
Dollar, American
2
Financial institutions Law and legislation
2
International finance
2
Money laundering Law and legislation
2
Money laundering Prevention
1
Banks and banking Corrupt practices
1
Casinos Law and legislation
1
Casinos Records and correspondence Law and legislation
1
Coin design Law and legislation
1
Coinage Law and legislation
1
Dollar, American (Coin)
1
Dollar, American Cost control
1
Drugs Law and legislation
1
Export controls
1
Forfeiture Government policy
1
Loans, American
1
Management
1
Maritime law
1
Money laundering investigation Government policy
1
Narcotic laws
1
Organized crime
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Author
7
U.S. Customs and Border Protection
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
2
Doyle, Charles,
2
Financial Crimes Enforcement Network (U.S.)
2
Library of Congress. Congressional Research Service,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic Monetary Policy and Technology
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2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
1
Karchmer, Clifford
1
National Institute of Justice (U.S.)
1
Ruch, Douglas
1
United States
1
United States. Congress. House. Committee on Banking and Financial Services
1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
1
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
1
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
1
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
1
United States. Drug Enforcement Administration. Office of Chief Counsel
1
United States. Internal Revenue Service
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