Showing 1 - 20 results of 57 for search '"Corruption"', query time: 0.21s Refine Results
  1. 1
    Waterfront corruption : report /
    Published 1984
    Subjects: “...Corruption investigation United States....”
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  2. 2
    The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [as printed] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, July 23 and 30, 2002.
    Published 2002
    Subjects: “...Enron Corp. Corrupt practices....”
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    Government Document Book
  3. 3
    The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [as printed] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, July 23 and 30, 2002.
    Published 2002
    Subjects: “...Enron Corp. Corrupt practices....”
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  4. 4
    Fishtail, Bacchus, Sundance, and Slapshot : four Enron transactions funded and facilitated by U.S. financial institutions : report /
    Published 2002
    Subjects: “...Enron Corp. Accounting Corrupt practices....”
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    Government Document Book
  5. 5
    Oversight of investment banks' response to the lessons of Enron : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, December 11, 2002.
    Published 2003
    Subjects: “...Enron Corp. Accounting Corrupt practices....”
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    Government Document Book
  6. 6
    Oversight of investment banks' response to the lessons of Enron : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, December 11, 2002.
    Published 2003
    Subjects: “...Enron Corp. Accounting Corrupt practices....”
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    Government Document eBook
  7. 7
    Fishtail, Bacchus, Sundance, and Slapshot : four Enron transactions funded and facilitated by U.S. financial institutions : report /
    Published 2002
    Subjects: “...Enron Corp. Accounting Corrupt practices....”
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    Government Document eBook
  8. 8
    The role of the Board of Directors in Enron's collapse : report /
    Published 2002
    Subjects: “...Enron Corp. Board of Directors Corrupt practices....”
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  9. 9
    The role of the Board of Directors in Enron's collapse : report /
    Published 2002
    Subjects: “...Enron Corp. Board of Directors Corrupt practices....”
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    Government Document eBook
  10. 10
    Corruption in professional boxing : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session.
    Published 1993
    Subjects: “...Boxing United States Corrupt practices....”
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  11. 11
    How Saddam Hussein abused the United Nations Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, November 15, 2004.
    Published 2005
    Subjects: “...Political corruption Iraq....”
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    Government Document Book
  12. 12
    How Saddam Hussein abused the United Nations Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, November 15, 2004.
    Published 2005
    Subjects: “...Political corruption Iraq....”
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  13. 13
    The hidden operators of deceptive mailings : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, July 20, 1999.
    Published 1999
    Subjects: “...Sweepstakes Corrupt practices United States....”
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  14. 14
    The role of the board of directors in Enron's collapse : hearing before the Permanent Subcommittee of Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, May 7, 2002.
    Published 2002
    Subjects: “...Enron Corp. Corrupt practices....”
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    Government Document eBook
  15. 15
    Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
    Published 2001
    Subjects: “...Correspondent banks Corrupt practices United States....”
    Government Document Book
  16. 16
    Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
    Published 2001
    Subjects: “...Correspondent banks Corrupt practices United States....”
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    Government Document Book
  17. 17
    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 Affairs, United States Senate, One Hundred Eighth Congress, second session, February 12, 2004.
    Published 2004
    Subjects: “...Defense contracts Corrupt practices United States....”
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    Government Document Book
  18. 18
    Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
    Published 2000
    Subjects: “...Private banks Corrupt practices United States....”
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    Government Document eBook
  19. 19
    Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
    Published 2001
    Subjects: “...Correspondent banks Corrupt practices United States....”
    Connect to the full text of this electronic book
    Connect to the full text of this electronic book
    Connect to the full text of this electronic book
    Connect to the full text of this electronic book
    Connect to the full text of this electronic book
    Government Document eBook
  20. 20
    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 Affairs, United States Senate, One Hundred Eighth Congress, second session, February 12, 2004.
    Published 2004
    Subjects: “...Defense contracts Corrupt practices United States....”
    Connect to the full text of this electronic book
    eBook
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