Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
23
American Bar Association. Section of Criminal Justice,
20
Center for Professional Development (American Bar Association),
17
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations,
17
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance,
15
Miller, Rena S.,
14
Rosen, Liana W.,
13
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
13
United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
13
JSTOR (Organization)
9
United States. Congress. Commission on Security and Cooperation in Europe,
9
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy,
9
United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations,
9
American Bar Association. Section of Taxation,
8
Doyle, Charles,
8
National Institute on Criminal Tax Fraud Las Vegas, Nev.),
8
National Institute on Tax Controversy
8
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit,
8
American Bar Association. Solo, Small Firm and General Practice Division,
7
Jackson, James K., 1949-
7
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations,
7
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs,
7
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations,
7
Blanchard, Christopher M.,
6
United States. Congress. House. Committee on Financial Services,
6
American Bar Association. Young Lawyers Division,
5
Prados, Alfred B.,
5
United States. Congress. House. Committee on Banking and Financial Services,
5
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance,
5
United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight,
5
United States. Congress. Senate. Committee on Foreign Relations,
5
American Association of Attorney-Certified Public Accountants,
4
American Bar Association. Section of Business Law,
4
American Bar Association. Section of Science & Technology Law,
4
National Institute on White Collar Crime
4
United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade,
4
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime,
4
United States. Congress. Senate. Caucus on International Narcotics Control,
4
United States. Department of the Treasury. Office of Inspector General,
4
Cassara, John A., 1953-
3
Center for Continuing Legal Education (American Bar Association),
3
Grosse, Robert E.
3
International Monetary Fund. Legal Department
3
Masciandaro, Donato, 1961-
3
Murphy, M. Maureen,
3
NetLibrary, Inc
3
Unger, B.
3
United States,
3
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
3
United States. Congress. House. Committee on Foreign Affairs,
3
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