Public Libraries of Suffolk County, New York
Money laundering + Prevention + Planning
Type
http://bibfra.me/vocab/lite/Concept
Label
Money laundering + Prevention + Planning
Name
Money laundering + Prevention + Planning
Focus
Money laundering + Prevention + Planning
Sub focus
Money laundering
Planning
Prevention
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Incoming Resources
Subject of
1
Tracking and disrupting terrorist financial networks, a potential model for interagency success? : hearing before the Terrorism, Unconventional Threats, and Capabilities Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 11, 2009
Outgoing Resources
Focus
1
Money laundering + Prevention + Planning
Sub focus
3
Money laundering
Planning
Prevention
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