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Institution
Subject
Terrorism Finance Prevention
49
Money laundering Prevention
15
National security
14
Finance
11
Economic sanctions, American
8
War on Terrorism, 2001-2009 Confiscations and contributions
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5
War on Terrorism, 2001-2009
4
Financial institutions Government policy
4
International trade Corrupt practices
4
Money laundering
4
Money laundering investigation
4
Terrorism
4
Terrorism Prevention
4
Terrorists Government policy
3
Banks and banking Corrupt practices Prevention
3
Commercial crimes Investigation
3
Iran Foreign relations
3
Nuclear nonproliferation Government policy
3
Public-private sector cooperation
3
Rules and practice
3
United States Foreign relations
2
Asylum, Right of Government policy
2
Auditing
2
Banks and banking
2
Banks and banking Government policy
2
Banks and banking, International Corrupt practices
2
Beneficial ownership Government policy
2
Corrupt practices
2
Cultural property Protection Law and legislation
2
Drug control
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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 Terrorism and Illicit Finance,
7
Library of Congress. Congressional Research Service,
6
United States. Congress. House. Committee on Financial Services,
6
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
5
Rosen, Liana W.,
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5
United States. Congress. House. Committee on International Relations
5
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
4
Bush, George W. 1946-
4
United States. President (2001-2009 : Bush)
3
Miller, Rena S.,
3
United States. Congress. House. Committee on Foreign Affairs,
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 the Judiciary
2
Doyle, Charles,
2
Humud, Carla E.,
2
United States,
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 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. Subcommittee on International Trade and Finance
2
United States. Congress. Senate. Committee on Finance
2
United States. Congress. Senate. Committee on Finance,
2
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Homeland Security
2
United States. Department of the Treasury. Office of Inspector General,
1
Army War College (U.S.). Press,
1
Army War College (U.S.). Strategic Studies Institute,
1
Gootnick, David
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