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United States Congress Senate Committee On Governmental Affairs Permanent Subcommittee On Investigations
1
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Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of th



Washington : [U.S. G.P.O., Supt. of Socs., Congressional Sales Office, distributor], 2000 [i.e. 2001] 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.PRT.107-1    ---  Available
2
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Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee o


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs, U.S. G.P.O. [Congressional Sales Office], 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-85    ---  Available
3
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Day trading : an overview : hearing before the Permanent Subcommittee on Investigations of the Commi


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999 [i.e. 2000] 2000

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.106-285    ---  Available
4
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Day trading : everyone gambles but the house : hearings before the Permanent Subcommittee on Investi


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000. 2000

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.106-505    ---  Available
5
E-Books/E-Docs
 

Diabetes : is sufficient funding being allocated to fight this disease? : hearing before the Permane


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-134    ---  Available
6
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Emerging infectious diseases review of state and federal disease surveillance efforts : report to th


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2004] 2004

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 Axe Federal Documents Online  GA 1.13:GAO-04-877    ---  Available
7
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Fishtail, Bacchus, Sundance, and Slapshot : four Enron transactions funded and facilitated by U.S. f


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2002. 2002

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 Axe Federal Documents Online  Y 4.G 74/9:S.PRT.107-82    ---  Available
8
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Gas prices : how are they really set? : hearings before the Permanent Subcommittee of [sic] Investig


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002. 2002

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-509    ---  Available
9
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Homeland security information technology funding and associated management issues : report to the ch


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2002] 2002

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 Axe Federal Documents Online  GA 1.13:GAO-03-250    ---  Available
10
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HUD's government-insured mortgages : the problem of property "flipping" : hearings before the Perman


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000. 2000

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.106-623    ---  Available
11
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Internet pharmacies some pose safety risks for consumers : report to the Chairman, Permanent Subcomm


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2004] 2004

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 Axe Federal Documents Online  GA 1.13:GAO-04-820    ---  Available
12
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Medicare HMO institutional payments improved HCFA oversight, more recent cost data could reduce over


United States. General Accounting Office.
Washington, D.C. (P.O. Box 37050, Washington 20013) : The Office, [1998] 1998

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 Axe Federal Documents Online  GA 1.13:HEHS-98-153    ---  Available
13
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Phony IDs and credentials via the Internet : an emerging problem : hearing before the Permanent Subc


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2000. 2000

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.106-574    ---  Available
14
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Property "flipping" : HUD's failure to curb mortgage fraud : report



Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.PRT. 107-44    ---  Available
15
E-Books/E-Docs
 

Review of INS policy releasing illegal aliens pending deportation : hearing before the Permanent Sub


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002. 2002

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-261    ---  Available
16
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The role of the Board of Directors in Enron's collapse : hearing before the Permanent Subcommittee o


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002. 2002

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-511    ---  Available
17
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The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommitt


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002. 2002

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-618/V.1    ---  Available
18
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Role of U.S. correspondent banking in international money laundering : hearings before the Permanent


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-84/V.1-5    ---  Available
19
E-Books/E-Docs
 

Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering



Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.PRT.107-22    ---  Available
20
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Tissue banks : is the federal government's oversight adequate? : hearing before the Permanent Subcom


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-73    ---  Available
21
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What is the U.S. position on offshore tax havens? : hearing before the Permanent Subcommittee on Inv


United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2001. 2001

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.107-152    ---  Available
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