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Subject: Money laundering Prevention
Institution
Collection
Format
Subject
Money laundering Prevention
7
Terrorism Finance Prevention
6
War on Terrorism, 2001-2009 Confiscations and contributions
3
Finance
2
War on Terrorism, 2001-2009
1
Banks and banking, International Corrupt practices
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1
Corrupt practices
1
Interagency coordination
1
National security
1
Terrorism Finance
1
Transnational crime Prevention
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Author
2
United States. Congress. House. Committee on Financial Services
1
Anderson, Wesley J. L.,
1
Joint Special Operations University (U.S.),
1
United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
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1
United States. Congress. Senate. Committee on Finance
1
United States. Congress. Senate. Committee on Finance,
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