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  1. 1
    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

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Government Document Electronic Book
  2. 2
    "Slamming"--the unauthorized switching of long-distance telephone service : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
    Published 1998

    Government Document Book
  3. 3
    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

    Government Document Book
  4. 4
    Abuses in federal student grant programs : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, October 27-28, 1993
    Published 1994

    Government Document Book
  5. 5
    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

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Government Document Electronic Book
  6. 6
    The role of the Board of Directors in Enron's collapse report /
    Published 2002

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Government Document Electronic Book
  7. 7
    Abuses in federal student grant programs proprietary school abuses : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, first session, July 12, 1995
    Published 1996

    Government Document Book
  8. 8
    Waterfront corruption : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session ...
    Published 1981

    Government Document Book
  9. 9
    Staff study of allegations pertaining to the Department of Justice's handling of a contract with INSLAW, Inc. /
    Published 1989

    Government Document Book
  10. 10
    Exploitation of young adults in door-to-door sales : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, first session, April 6, 1987
    Published 1988

    Government Document Book
  11. 11
    Abuses in federal student aid programs : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session ...
    Published 1990

    Government Document Book
  12. 12
    Fraud and abuse in employer sponsored health benefit plans : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, May 15, 1990
    Published 1990

    Government Document Book
  13. 13
    Health care fraud and revenue recovery firms : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, June 20, 1990
    Published 1990

    Government Document Book
  14. 14
    Efforts to combat fraud and abuse in the insurance industry : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session
    Published 1991

    Government Document Book
  15. 15
    Department of Justice's handling of the Jackie Presser ghostworkers case : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, May 9,21986
    Published 1986

    Government Document Book
  16. 16
    Medicare : improprieties by contractors compromised medicare program integrity : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate /
    Published 1999

    Government Document Book
  17. 17
    Role of the Board of Directors in Enron's Collapse /
    Published 2002

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    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

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Government Document Book
  19. 19
    Fishtail, Bacchus, Sundance, and Slapshot : four Enron transactions funded and facilitated by U.S. financial institutions : report /
    Published 2002

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Government Document Book
  20. 20
    Current trends in money laundering : report /
    Published 1992

    This item is not available through BorrowDirect. Please contact your institution’s interlibrary loan office for further assistance.
    Government Document Book
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