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Cover image for Chinese money laundering networks

Chinese money laundering networks

by Rosen, Liana W.
2026
Format: Electronic

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Cover image for U.S. Cuba policy

U.S. Cuba policy

by Klein, Joshua
2025
Format: Electronic

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Cover image for Yemen: terrorism designation, U.S. policy, and Congress

Yemen: terrorism designation, U.S. policy, and Congress

by Blanchard, Christopher M.
2025
Format: Electronic

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Cover image for U.S. sanctions policy in the 119th Congress

U.S. sanctions policy in the 119th Congress

by Rosen, Liana W.
2025
Format: Electronic

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Cover image for Iran's petroleum exports to China and U.S. sanctions

Iran's petroleum exports to China and U.S. sanctions

by Thomas, Clayton
2025
Format: Electronic

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Cover image for Sanctions in the FY2024 emergency supplemental appropriation, P.L. 118-50

Sanctions in the FY2024 emergency supplemental appropriation, P.L. 118-50

by Rosen, Liana W.
2024
Format: Electronic

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Cover image for U.S. sanctions: overview for the 119th Congress

U.S. sanctions: overview for the 119th Congress

by Rosen, Liana W.
2023
Format: Electronic

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Cover image for Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence

by Miller, Rena S.
2023
Format: Electronic

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Cover image for Terrorist financing: Hamas and cryptocurrency fundraising

Terrorist financing: Hamas and cryptocurrency fundraising

by Rosen, Liana W.
2023
Format: Electronic

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Cover image for The Financial Crimes Enforcement Network (FinCEN)

The Financial Crimes Enforcement Network (FinCEN)

by Rosen, Liana W.
2022
Format: Electronic

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