| 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 ... |
Child pornography and pedophilia 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 1985 |
| ... Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first and ... |
The role of the entertainment industry in deglamorizing drug use 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 1985 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth ... |
Money laundering in Puerto Rico 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 1985 |
| ... States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations ... |
Federal government security clearance programs 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 1985 |
| ... Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first ... |
Banking Secrecy Act 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 1986 |
| ... . Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Banking ... |
Foreign Missions Act and espionage activities in the United States 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 1986 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth ... |
Domestic money laundering the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 1985 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth ... |
Privacy and piracy : the paradox of illegal file sharing on peer-to-peer networks and the impact of technology on the
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 ... |
"Slamming"--the unauthorized switching of long-distance telephone service : report made by 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 1998 |
| ... Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate. ... |
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 ... |
Border security Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2003 |
| ... before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United ... |
Day trading an overview : hearing before the Permanent Subcommittee on Investigations of the Committee on
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2000 |
| ... . Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Day trading ... |
U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals : four KPMG case studies : FLIP, OPIS, BLIPS, and SC2 : report
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2003 |
| ... Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate ... |
The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2002 |
| ... Subcommittee of [sic] Investigations of the Committee on Governmental Affairs, United States Senate, One ... |
The role of the Board of Directors in Enron's collapse hearing before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on
| Microfilm and Microfiche 2002 |
| ... [sic] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred ... |
DOD's improper use of first and business class airline travel 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 |
| ... Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred ... |
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 ... |