WorldCat Identities

United States Congress Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations

Overview
Works: 134 works in 337 publications in 1 language and 38,367 library holdings
Genres: Rules  Case studies 
Classifications: KF26,
Publication Timeline
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Most widely held works by United States
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 by United States( Book )

3 editions published in 2010 in English and held by 290 WorldCat member libraries worldwide

Examines the Obiang case (using U.S. lawyers, real estate and escrow agents, and wire transfer systems to bring suspect funds into the United States), the Bongo case (using lobbyist, family, and U.S. trust accounts to bring suspect funds into the United States), the Abubakar case (using offshore companies to bring suspect funds into the United States) and the Angola case (exploiting poor Politically Exposed Persons (PEP) controls)
Repatriating offshore funds : 2004 tax windfall for select multinationals : majority staff report( Book )

3 editions published in 2012 in English and held by 272 WorldCat member libraries worldwide

 
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Audience Level
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Audience Level
1
  Kids General Special  
Audience level: 0.48 (from 0.29 for Meet the p ... to 0.86 for "One side, ...)

Alternative Names
United States. Congress. Senate. Permanent Subcommittee on Investigations

Languages
English (90)