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Collection: Gov Pub Microfiche
Institution
Collection
Format
Subject
32
Terrorism Finance Prevention
16
Money laundering Prevention
10
Terrorism Finance Prevention International cooperation
8
Finance
7
Terrorism Finance Prevention Government policy
6
Money laundering Prevention Government policy
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6
War on Terrorism, 2001-2009 Confiscations and contributions
5
Bombings Prevention International cooperation
5
International crimes
4
Economic sanctions, American
3
Money laundering investigation
3
Terrorists Government policy
2
Islam Charities
2
National security
2
National security Law and legislation
2
Nuclear nonproliferation Government policy
2
Terrorism
1
Asylum, Right of
1
Asylum, Right of Government policy
1
Banks and banking Corrupt practices Prevention
1
Banks and banking Records and correspondence Law and legislation
1
Banks and banking, International Corrupt practices
1
Civil rights
1
Commercial crimes Finance Prevention
1
Confidential communications Banking
1
Counterfeits and counterfeiting Prevention
1
Criminal procedure (International law)
1
Cultural property Protection Law and legislation
1
Diamond industry and trade
1
Diamond industry and trade 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. Senate. Committee on Banking, Housing, and Urban Affairs
4
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 Finance
3
United States. President (2001-2009 : Bush)
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2
Bush, George W. 1946-
2
United States. Congress. House. Committee on Financial Services
2
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
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 Foreign Relations
1
United States. Congress. House. Committee on Armed Services. Subcommittee on Terrorism, Unconventional Threats, and Capabilities
1
United States. Congress. House. Committee on Financial Services,
1
United States. Congress. House. Committee on Foreign Affairs
1
United States. Congress. House. Committee on Foreign Affairs,
1
United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
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 Homeland Security,
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 Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
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 the Judiciary. Subcommittee on Crime and Terrorism,
1
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Human Rights and the Law
1
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Homeland Security
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