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Subject: Terrorism Finance Prevention
Institution
Subject
Terrorism Finance Prevention
38
Money laundering Prevention
10
Finance
10
National security
9
Economic sanctions, American
8
War on Terrorism, 2001-2009 Confiscations and contributions
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4
Money laundering investigation
4
Terrorism
3
Banks and banking Corrupt practices Prevention
3
Financial institutions Government policy
3
International trade Corrupt practices
3
Iran Foreign relations
3
Nuclear nonproliferation Government policy
3
Public-private sector cooperation
3
Terrorists Government policy
3
United States Foreign relations
2
Asylum, Right of Government policy
2
Commercial crimes Investigation
2
Cultural property Protection Law and legislation
2
Economic assistance, American Evaluation
2
Evaluation
2
Financial services industry Security measures
2
International finance Corrupt practices
2
International finance Corrupt practices Prevention
2
Iran Foreign economic relations
2
Iranian property Government policy
2
Money laundering
2
Money services businesses Corrupt practices Prevention
2
National security Law and legislation
2
Nuclear nonproliferation
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Author
14
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
6
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
5
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
4
United States. Congress. House. Committee on Financial Services,
3
Library of Congress. Congressional Research Service,
3
Rosen, Liana W.,
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3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
2
Humud, Carla E.,
2
United States. Congress. House. Committee on Financial Services
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
2
United States. Congress. House. Committee on Foreign Affairs,
2
United States. Congress. House. Committee on Homeland Security,
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
2
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
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
1
Army War College (U.S.). Press,
1
Army War College (U.S.). Strategic Studies Institute,
1
Gootnick, David
1
Keene, Shima D.,
1
Miller, Rena S.,
1
Pirog, Robert L.,
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 Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
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
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