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Institution
Subject
73
Terrorism Finance Prevention
39
Money laundering Prevention
15
Terrorism Finance Prevention International cooperation
14
Finance
11
Terrorism Finance Prevention Government policy
10
Money laundering Prevention Government policy
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10
National security
9
Economic sanctions, American
8
War on Terrorism, 2001-2009 Confiscations and contributions
5
Bombings Prevention International cooperation
5
International crimes
5
Money laundering investigation
4
Terrorism
3
Banks and banking Corrupt practices Prevention
3
Banks and banking, International Corrupt practices
3
Financial institutions Government policy
3
International trade Corrupt practices
3
Iran Foreign relations
3
Islam Charities
3
Nuclear nonproliferation Government policy
3
Public-private sector cooperation
3
State-sponsored terrorism
3
Terrorists Government policy
3
United States Foreign relations
2
Asylum, Right of Government policy
2
Commercial crimes Investigation
2
Confidential communications Banking
2
Cultural property Protection Law and legislation
2
Drug control
2
Economic assistance, American Evaluation
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Author
14
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
8
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,
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
4
United States. Congress. House. Committee on Financial Services,
4
United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence,
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3
Library of Congress. Congressional Research Service,
3
Rosen, Liana W.,
3
United States. Congress. House. Committee on the Judiciary
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
3
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
3
United States. Congress. Senate. Committee on Finance
3
United States. President (2001-2009 : Bush)
2
Bush, George W. 1946-
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. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
2
United States. Congress. Senate. Committee on Foreign Relations
2
United States. Congress. Senate. Committee on Governmental Affairs
1
Army War College (U.S.). Press,
1
Army War College (U.S.). Strategic Studies Institute,
1
European Union
1
Gootnick, David
1
Keene, Shima D.,
1
Koh, Jae-myong
1
Miller, Rena S.,
1
Pirog, Robert L.,
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