2001-2009 americans bahamas banking bankinglaw banksandbanking bribery casestudies charities commercialcrimes computercrimes confidentialcommunications confiscationsandcontributions corruptioninvestigation corruptpractices criminalprovisions finance financeqaida(organization) governmentpolicy internationalcooperation investigation islam lawandlegislation lawenforcement middleeast money moneylaundering newjersey organizedcrime organizedcrimeinvestigation organtrafficking prevention recordsandcorrespondence russia(federation) taxevasion terrorism transnationalcrime unitedstates waronterrorism