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Corporate Author

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

Title 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.

Imprint

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.

Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS126296
Connect to http://purl.access.gpo.gov/GPO/LPS126297

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	Y 4.G 74/9:S.HRG.111-540/v.1-2	---	Available

Description	2 v. (xxix, 3161 p.) : ill. ; 24 cm.
Series	S. hrg. ; 111-540
	United States. Congress. Senate. S. hrg ; 111-540.
Bibliography	Includes bibliographical references.
Form	Mode of access via the GPO Access web site.
Summary	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).
Subject	Money laundering -- United States -- Case studies.
	Corruption -- United States -- Case studies.
	Money laundering -- Prevention -- Government policy -- United States.
	Corruption -- Prevention -- Government policy -- United States.
	Investments, Foreign -- United States.
Other Form:	Online version: United States. Congress. Senate. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. Keeping foreign corruption out of the United States : four case histories 2 v. (xxix, 3161 p.) (OCoLC)664263007
ISBN	9780160864582
	0160864585
Gpo Item No.	1037-B
Sudoc No.	Y 4.G 74/9:S.HRG.111-540