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Format: eBook
Institution
Collection
Format
Subject
29
Terrorism Finance Prevention
18
Money laundering Prevention
6
National security
5
Economic sanctions, American
3
Finance
3
Financial institutions Government policy
more ...
3
Public-private sector cooperation
2
Banks and banking, International Corrupt practices
2
International trade Corrupt practices
2
Iran Foreign relations
2
Money laundering Prevention Government policy
2
State-sponsored terrorism
2
Terrorism
2
Terrorism Finance Prevention Government policy
2
Terrorism Finance Prevention International cooperation
2
United States Foreign relations
1
Arms control
1
Asylum, Right of Government policy
1
Banks and banking Corrupt practices
1
Banks and banking Corrupt practices Prevention
1
Banks and banking Government policy
1
Commercial crimes Investigation
1
Corporations Taxation
1
Corrupt practices
1
Cultural property Protection Law and legislation
1
Data mining in law enforcement
1
Drug control
1
Financial institutions Corrupt practices Prevention
1
Financial services industry Security measures
1
Foreign tax credit Government policy
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Author
7
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
5
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
3
United States. Congress. House. Committee on Financial Services,
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
more ...
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
1
Army War College (U.S.). Press,
1
Army War College (U.S.). Strategic Studies Institute,
1
Keene, Shima D.,
1
Koh, Jae-myong
1
SpringerLink (Online Service)
1
United States. Congress. Commission on Security and Cooperation in Europe,
1
United States. Congress. House. Committee on Foreign Affairs,
1
United States. Congress. House. Committee on Homeland Security,
1
United States. Congress. House. Committee on Ways and Means,
1
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight,
1
United States. Congress. Senate. Committee on Finance,
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
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