Showing 1 - 20 results of 49 for search '"Corruption"', query time: 0.25s Refine Results
  1. 1
    Keeping foreign corruption out of the United States : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010.
    Published 2010
    Subjects: “...Corruption United States Case studies....”
    v.1:
    v.2:
    Government Document eBook
  2. 2
    Keeping foreign corruption out of the United States : four case histories : majority and minority staff report /
    Published 2010
    Subjects: “...Corruption United States Case studies....”
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    Government Document eBook
  3. 3
    Keeping foreign corruption out of the United States : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010.
    Published 2010
    Subjects: “...Corruption United States Case studies....”
    Electronic resource (PDF)
    Electronic resource (PDF)
    Government Document eBook
  4. 4
    Joint Analysis of Michael Greenberger Testimony Before Senate Committee on Commerce, Science and Transportation on June 3, 2008.
    Published 2008
    Subjects: “...Enron Corp. Corrupt practices....”
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  5. 5
    U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.
    Published 2012
    Subjects: “...Hongkong and Shanghai Banking Corporation Corrupt practices....”
    Volume 1:
    Volume 2:
    Government Document eBook
  6. 6
    Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014.
    Published 2014
    Subjects: “...Banks and banking, Swiss Corrupt practices....”
    Vols. 1-2:
    Vols. 1-2:
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    Pt. 1:
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  7. 7
    Oil for influence : how Saddam used oil to reward politicians under the United Nations Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 17, 2005.
    Published 2005
    Subjects: “...United Nations. Oil-for-Food Program Corrupt practices....”
    PDF version:
    Government Document Book
  8. 8
    Oil for influence : how Saddam used oil to reward politicians under the United Nations Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 17, 2005.
    Published 2005
    Subjects: “...United Nations. Oil-for-Food Program Corrupt practices....”
    Connect to the full text of this electronic book
    eBook
  9. 9
    U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.
    Published 2012
    Subjects: “...Hongkong and Shanghai Banking Corporation Corrupt practices....”
    Electronic resource (PDF)
    Government Document eBook
  10. 10
    U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session.
    Published 2012
    Subjects: “...Hongkong and Shanghai Banking Corporation Corrupt practices....”
    Electronic resource (PDF)
    Electronic resource (PDF)
    Government Document eBook
  11. 11
    Tax haven banks and U.S. tax compliance : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008.
    Published 2008
    Subjects: “...LGT Bank in Liechtenstein Corrupt practices....”
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    Government Document eBook
  12. 12
    Tax haven banks and U.S. tax compliance : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008.
    Published 2008
    Subjects: “...UBS AG Corrupt practices....”
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  13. 13
    Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Eleventh Congress, first session, March 4, 2009.
    Published 2009
    Subjects: “...UBS AG Corrupt practices....”
    Get full text
    Government Document eBook
  14. 14
    Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss bank accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, March 4, 2009.
    Published 2009
    Subjects: “...UBS AG Corrupt practices....”
    Connect to the full text of this electronic book
    eBook
  15. 15
    Tax related financial products can be costly : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, April 15, 2005, field hearing in St. Paul, Minnesota.
    Published 2005
    Subjects: “...Tax return preparation industry Corrupt practices Minnesota....”
    PDF version:
    Government Document Book
  16. 16
    Tax related financial products can be costly : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, April 15, 2005, field hearing in St. Paul, Minnesota.
    Published 2005
    Subjects: “...Tax return preparation industry Corrupt practices Minnesota....”
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  17. 17
    Company formations : minimal ownership information is collected and available : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate.
    Published 2006
    Subjects: “...New business enterprises Corrupt practices Prevention....”
    Abstract:
    Text version:
    PDF version:
    Government Document eBook
  18. 18
    Company formations : minimal ownership information is collected and available : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate /
    by Jones, Yvonne D.
    Published 2006
    Subjects: “...New business enterprises Corrupt practices Prevention....”
    Text version:
    Abstract:
    PDF version:
    Government Document eBook
  19. 19
    Money laundering and foreign corruption : enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet /
    Published 2005
    Subjects: “...Riggs National Bank Corrupt practices....”
    PDF version:
    Government Document Book
  20. 20
    Money laundering and foreign corruption : enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet /
    Published 2005
    Subjects: “...Riggs National Bank Corrupt practices....”
    Connect to the full text of this electronic book
    Government Document eBook
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