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Institution
Collection
Subject
Terrorism Finance Prevention
22
Money laundering Prevention
8
National security
5
Economic sanctions, American
4
Finance
3
Financial institutions Government policy
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3
Public-private sector cooperation
2
Banks and banking Corrupt practices Prevention
2
Commercial crimes Investigation
2
International trade Corrupt practices
2
Iran Foreign relations
2
Money laundering investigation
2
Product counterfeiting Prevention
2
Terrorism
2
Terrorism Prevention Government policy
2
United States Foreign relations
2
War on Terrorism, 2001-2009 Confiscations and contributions
1
Appropriations and expenditures
1
Arms control
1
Asylum, Right of Government policy
1
Banks and banking Corrupt practices
1
Banks and banking Government policy
1
Banks and banking, International Corrupt practices
1
Confidential communications Banking
1
Corporations Taxation
1
Corrupt practices
1
Cultural property Protection Law and legislation
1
Data mining in law enforcement
1
Drug control
1
Economic assistance, American
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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
Library of Congress. Congressional Research Service,
3
Rosen, Liana W.,
3
United States. Congress. House. Committee on Financial Services,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
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2
Humud, Carla E.,
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
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 National Security and International Trade and 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 Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
1
United States. Congress. House. Committee on Homeland Security,
1
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
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 Foreign Relations. Subcommittee on International Development and Foreign Assistance, Economic Affairs, and International Environmental Protection
1
United States. Congress. Senate. Committee on Governmental Affairs
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
1
United States. Congress. Senate. Committee on the Judiciary
1
United States. Government Accountability Office
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