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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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