Books by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
DOD's improper use of first an
DOD's improper use of first and business class airline travel
Money laundering and foreign c
Money laundering and foreign corruption
U.S. tax shelter industry
U.S. tax shelter industry
Oversight of investment banks'
Oversight of investment banks' response to the lessons of Enron
U.S. strategic petroleum reser
U.S. strategic petroleum reserve
U.S. tax shelter industry, the
U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals
Fishtail, Bacchus, Sundance, a
Fishtail, Bacchus, Sundance, and Slapshot
Phony identification and crede
Phony identification and credentials via the Internet
Review of INS policy on releas
Review of INS policy on releasing illegal aliens pending deportation
The role of the financial inst
The role of the financial institutions in Enron's collapse
Role of U.S. correspondent ban
Role of U.S. correspondent banking in international money laundering
What is the U.S. position on offshore tax havens?
HUD's government-insured mortg
HUD's government-insured mortgages
Oversight of HCFA's settlement policies
Phony IDs and credentials via
Phony IDs and credentials via the Internet
Private banking and money laundering
Deceptive mailings and sweepstakes promotions
Securities fraud on the internet
The hidden operators of deceptive mailings
"Slamming"--the unauthorized s
"Slamming"--the unauthorized switching of long-distance telephone service
Medicare fraud prevention
The exploding problem of telephone slamming in America
Fraud in the micro-capital markets including penny stock fraud
Medicare at risk: Emerging fraud in Medicare programs
The Asset Forfeiture Program
Fourth interim report on Unite
Fourth interim report on United States government efforts to combat fraud and abuse in the insurance industry
Corruption in professional boxing
Oversight of the insurance industry
The new international criminal and Asian organized crime
Third interim report on United
Third interim report on United States government efforts to combat fraud and abuse in the insurance industry
Asian organized crime
U.S. government efforts to com
U.S. government efforts to combat fraud and abuse in the insurance industry
Arms trafficking, mercenaries
Arms trafficking, mercenaries and drug cartels
Efforts to combat fraud and abuse in the insurance industry
Trade in conventional weapons
Abuses in federal student aid
Abuses in federal student aid programs
Federal government's use of th
Federal government's use of the RICO statute and other efforts against organized crime
Fraud and abuse in employer sp
Fraud and abuse in employer sponsored health benefit plans
Health care fraud and revenue
Health care fraud and revenue recovery firms
Health care fraud/Medicare secondary payer program
Structure of international dru
Structure of international drug trafficking organizations
Drugs and public housing
Drugs and public housing
Investigation of the INSLAW ca
Investigation of the INSLAW case
Staff study of allegations per
Staff study of allegations pertaining to the Department of Justice's handling of a contract with INSLAW, Inc
U.S. government anti-narcotics
U.S. government anti-narcotics activities in the Andean region of South America
Drugs and money laundering in
Drugs and money laundering in Panama
Exploitation of young adults i
Exploitation of young adults in door-to-door sales
Federal government's handling
Federal government's handling of Soviet and communist bloc defectors
Product substitution by defens
Product substitution by defense contractors
Emerging criminal groups
Emerging criminal groups
Federal drug interdiction
Federal drug interdiction
Banking Secrecy Act
Banking Secrecy Act
Department of Justice's handli
Department of Justice's handling of the Jackie Presser ghostworkers case
Foreign Missions Act and espio
Foreign Missions Act and espionage activities in the United States
General Accounting Office find
General Accounting Office findings on the enforcement of the Bank Secrecy Act
Role of the feature film indus
Role of the feature film industry in a national effort to diminish drug use among young people
Child pornography and pedophil
Child pornography and pedophilia
Domestic money laundering
Federal government security cl
Federal government security clearance programs
Federal government's security
Federal government's security clearance programs
Illegal use of video gambling
Illegal use of video gambling machines
Money laundering in Puerto Ric
Money laundering in Puerto Rico
Prevention of drug abuse among
Prevention of drug abuse among youth
The role of the entertainment
The role of the entertainment industry in deglamorizing drug use
Weight reduction products and
Weight reduction products and plans
Commodity investment fraud II
Commodity investment fraud II
Profile of organized crime
Profile of organized crime
Witness security program
Witness security program
Crime and secrecy, the use of
Crime and secrecy, the use of offshore banks and companies
Irregularities in Navy ship pr
Irregularities in Navy ship procurement
Narcotics trafficking in Georg
Narcotics trafficking in Georgia
Organized crime in Chicago
Oversight of Department of Ene
Oversight of Department of Energy research and development facilities
Profile of organized crime, mi
Profile of organized crime, mid-Atlantic region
Staff study of the crime and s
Staff study of the crime and secrecy
Commodity investment fraud
Commodity investment fraud
Federal identification fraud
Federal identification fraud
Government's ability to combat
Government's ability to combat labor management racketeering
Hotel Employees & Restaurant E
Hotel Employees & Restaurant Employees International Union
International narcotics traffi
International narcotics trafficking
Transfer of United States high
Transfer of United States high technology to the Soviet Union and Soviet bloc nations
Home health care fraud and abu
Home health care fraud and abuse
Oversight inquiry of the Depar
Oversight inquiry of the Department of Labor's investigation of the Teamsters central states pension fund
Waterfront corruption
Waterfront corruption
Department of Energy gasoline
Department of Energy gasoline allocation program
Illegal narcotics profits
Illegal narcotics profits
Organized crime and use of vio
Organized crime and use of violence
Professional motor vehicle the
Professional motor vehicle theft and chop shops
Staff study of the United Stat
Staff study of the United States Penitentiary, Atlanta, Georgia
Transfer of technology to the
Transfer of technology to the Soviet bloc
Arson in America
Arson in America
Labor union insurance activiti
Labor union insurance activities of Joseph Hauser and his associates
Staff study of the role of the
Staff study of the role of the insurance industry in dealing with arson-for-profit
Transfer of technology and the
Transfer of technology and the Dresser Industries export licensing actions
Fraud, abuse, waste, and misma
Fraud, abuse, waste, and mismanagement of programs by the Department of Health, Education, and Welfare
Labor management racketeering
Labor management racketeering
Labor union insurance
Labor union insurance
Organized criminal activities
Organized criminal activities
Federal drug enforcement
Federal drug enforcement
Severance pay-life insurance p
Severance pay-life insurance plans adopted by union locals
Supplemental staff study of se
Supplemental staff study of severance pay-life insurance plans adopted by union locals
Teamsters Central States pensi
Teamsters Central States pension fund