| Author search for united states. congress. senate. committee on governmental affairs. permanent subcommittee on investigations. | ||
| 194 titles sorted by | |
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Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2001 |
| ... Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One ... |
U.S. tax shelter industry Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2004 |
| ... before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United ... |
Oversight of investment banks' response to the lessons of Enron : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2003 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred ... |
Transfer of technology to the Soviet Union and Eastern Europe hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1977 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth ... |
Severance pay-life insurance plans adopted by union locals hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1977 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth ... |
Fishtail, Bacchus, Sundance, and Slapshot four Enron transactions funded and facilitated by U.S. financial institutions : report
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2002 |
| ... . Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Fishtail, Bacchus ... |
DOD contractors who cheat on their taxes and what should be done about it hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2004 |
| ... Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One ... |
Money laundering and foreign corruption Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2004 |
| ... before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United ... |
Fraud, abuse, waste, and mismanagement of programs by the Department of Health, Education, and Welfare hearings before the Permanent Subcommittee on Investigations of Governmental Affairs, United States
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1978 |
| ... Welfare hearings before the Permanent Subcommittee on Investigations of Governmental Affairs, United ... |
Arson-for-hire hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1978 |
| ... . Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Arson-for ... |
Illegal narcotics profits hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1980 |
| ... Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first ... |
Department of Energy gasoline allocation program report of the Committee on Governmental Affairs, United States Senate
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1981 |
| ... . Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Department ... |
Staff study of the crime and secrecy the use of offshore banks and companies
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1983 |
| ... companies / made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs ... |
Teamsters Central States pension fund hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1977 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth ... |
Labor management racketeering hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1978 |
| ... Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second ... |
Organized crime and use of violence hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1980 |
| ... . Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Organized ... |
Professional motor vehicle theft and chop shops hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1980 |
| ... Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first ... |
Transfer of technology to the Soviet bloc hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Electronic Resource 1980 |
| ... Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second ... |