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Format: Book
Institution
Collection
Format
Subject
21
Terrorism Finance Prevention
12
Money laundering Prevention
10
Terrorism Finance Prevention International cooperation
7
War on Terrorism, 2001-2009 Confiscations and contributions
6
Finance
5
Bombings Prevention International cooperation
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5
International crimes
4
Money laundering investigation
2
Confidential communications Banking
2
National security
2
National security Law and legislation
2
Piracy (Copyright) Prevention
2
Securities industry Self-regulation
2
Terrorism Finance Prevention Government policy
2
Terrorism Government policy
2
Terrorists Government policy
1
Banks and banking Corrupt practices Prevention
1
Banks and banking Records and correspondence Law and legislation
1
Civil rights
1
Counterfeits and counterfeiting Prevention
1
Criminal procedure (International law)
1
Diamond industry and trade
1
Diamond industry and trade Government policy
1
Economic assistance, American Evaluation
1
Evaluation
1
Financial institutions Self-regulation
1
Foreign trade regulation
1
Hawala system
1
Intellectual property (International law)
1
Islam Charities
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Author
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
3
United States. Congress. House. Committee on the Judiciary
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
3
United States. President (2001-2009 : Bush)
2
Bush, George W. 1946-
2
United States. Congress. House. Committee on Financial Services
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2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
2
United States. Congress. Senate. Committee on Finance
2
United States. Congress. Senate. Committee on Foreign Relations
2
United States. Congress. Senate. Committee on Governmental Affairs
1
United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
1
United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency and Financial Management
1
United States. Congress. House. Committee on Government Reform. Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census
1
United States. Congress. House. Committee on International Relations
1
United States. Congress. House. Committee on International Relations. Subcommittee on International Terrorism, Nonproliferation, and Human Rights
1
United States. Congress. House. Committee on International Relations. Subcommittee on the Middle East and Central Asia
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, the Internet, and Intellectual Property
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
1
United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on International Development and Foreign Assistance, Economic Affairs, and International Environmental Protection
1
United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management, Restructuring, and the District of Columbia
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
1
United States. Congress. Senate. Committee on the Judiciary
1
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Homeland Security
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