Columbia subject headings:
Money laundering investigation.
Qaida (Organization)--Finance.
Terrorism--Finance--Prevention.
War on Terrorism, 2001-2009--Confiscations and contributions.
Harvard subject headings:
Money laundering investigation.
Qaida (Organization)--Finance.
Terrorism--Finance--Prevention
Terrorism--Prevention--Law and legislation--United States
War on Terrorism, 2001-2009
War on Terrorism, 2001-2009--Confiscations and contributions.
Princeton subject headings:
Money laundering investigation.
Qaida (Organization)--Finance.
Terrorism--Finance--Prevention.
War on Terrorism, 2001-2009--Confiscations and contributions.