| Description |
1 online resource. |
|
text file |
| Series |
American political, economic and security issues
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American political, economic, and security issues series.
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| Bibliography |
Includes bibliographical references (pages 262-316) and index. |
| Contents |
PREFACE; OPENING STATEMENT OF SEN. CARL LEVIN, PERMANENT SUBCOMMITTEE ON INVESTIGATIONS HEARING ON KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES: FOUR CASE HISTORIES; OPENING STATEMENT OF SEN. TOM COBURN, PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, HEARING ON KEEPING FOREIGN CORRUPTION OUTOF THE UNITED STATES; MAJORITY AND MINORITY STAFF REPORT, PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, U.S. SENATE, HEARING ON KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES: FOUR CASE HISTORIES. |
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STATEMENT OF AMBASSADOR DAVID T. JOHNSON, ASSISTANT SECRETARY, BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS, U.S. DEPT. OF STATESTATEMENT OF JANICE AYALA, ASSISTANT DIRECTOR, OFFICE OF INVESTIGATIONS, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT, DEPT. OF HOMELAND SECURITY; STATEMENT OF JAMES H. FREIS, JR., DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, U.S. DEPT. OF TREASURY; WRITTEN TESTIMONY OF WIECHER MANDEMAKER, DIRECTOR, GENERAL COMPLIANCE, HSBC BANK USA, N.A.* |
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PREPARED STATEMENT OF WILLIAM J. FOX, DELIVERED TO THE U.S. SENATE, PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS STATEMENT OF INSURED AIRCRAFT TITLE SERVICE, INC., TO THE U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS; STATEMENT OF NEAL BADDIN, BEFORE THE PERMANENT SUBCOMMITTEEON INVESTIGATIONS, SENATE COMMITTEE ONHOMELAND SECURITY AND GOVERNMENT AFFAIRS; INDEX. |
| Local Note |
eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America |
| Language |
English. |
| Subject |
Money laundering -- United States.
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Money laundering. |
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United States. |
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Political corruption -- History.
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Political corruption. |
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History. |
| Genre/Form |
Electronic books.
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History.
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Electronic books.
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| Added Author |
Petit, Louise M.
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| Other Form: |
Print version: Keeping foreign corruption out of the U.S. Hauppauge, N.Y. : Nova Science Publishers, c2010. 9781617280252 (hardcover) (DLC) 2010015597 |
| ISBN |
9781617282331 ebook |
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1617282332 |
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9781617280252 hardcover |
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1617280259 |
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