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Institution
Collection
Format
Subject
112
Money laundering Prevention
95
Money laundering
60
Money laundering investigation
56
Terrorism Finance Prevention
27
Money laundering Law and legislation
18
Drug traffic
more ...
16
Drug control
15
Terrorism Finance
14
Commercial crimes
14
Confidential communications Banking
14
Money laundering Prevention Government policy
11
Finance
11
Terrorism Finance Prevention Government policy
10
Banks and banking Corrupt practices
10
Money Law and legislation Criminal provisions
9
Corrupt practices
8
Banking law Criminal provisions
8
Banks and banking Records and correspondence Law and legislation
8
Money laundering Prevention International cooperation
8
Rules and practice
8
Terrorism Prevention
8
United States Foreign relations
7
Bank fraud Prevention
7
Economic sanctions, American
7
Financial services industry Security measures
7
Forfeiture
7
Organized crime
7
War on Terrorism, 2001-2009 Confiscations and contributions
6
Banking law
6
Money laundering investigation International cooperation
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Author
19
Library of Congress. Congressional Research Service,
16
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
10
Financial Crimes Enforcement Network (U.S.)
10
United States. Congress. House. Committee on Banking and Financial Services
10
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
9
SpringerLink (Online service)
more ...
9
United States. Congress. House. Committee on Financial Services,
9
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
8
Law Library of Congress (U.S.). Global Legal Research Directorate,
8
Miller, Rena S.,
8
Rosen, Liana W.,
8
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
8
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
8
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
7
United States. Internal Revenue Service
6
United States. Congress. Commission on Security and Cooperation in Europe,
6
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
6
United States. Department of the Treasury. Office of Inspector General,
5
United States,
5
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
5
United States. Congress. House. Committee on Foreign Affairs,
5
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
5
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
5
United States. Department of the Treasury
4
Doyle, Charles,
4
SpringerLink (Online Service)
4
United States. Congress. House. Committee on Financial Services
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 Homeland Security. Subcommittee on Counterterrorism and Intelligence,
4
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
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Language
Genre
59
Legislative hearings
16
Legislative materials
11
Bibliographies
5
Periodicals
4
Handbooks and manuals
4
Personal correspondence
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4
Records (Documents)
3
Case studies
3
Statutes and codes
2
Conference papers and proceedings
2
Statistics
2
Treaties
1
Action and adventure fiction
1
Catalogs
1
Congresses
1
Directories
1
Domestic fiction
1
Gangster fiction
1
Records and correspondence
1
Video recordings
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Literary Form
Region
219
United States
8
Iran
6
Russia (Federation)
5
Mexican-American Border Region
5
Mexico
4
Great Britain
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3
China
3
Developing countries
3
European Union countries
3
Switzerland
2
France
2
Latin America
2
South America
2
Texas
1
Austria
1
Canada
1
Colombia
1
England
1
Equatorial Guinea
1
Europe
1
Germany
1
Guernsey
1
Isle of Man
1
Jersey
1
Korea (North)
1
Lebanon
1
London
1
London (England)
1
Luxembourg
1
Middle East
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