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Last edited by Ben Companjen
May 17, 2012 | History
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United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

We need a photo of United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

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  • Cover of: U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals: four KPMG case studies : FLIP, OPIS, BLIPS, and SC2 : report

    First published in 2003 1 edition in 1 language
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  • Cover of: Waterfront corruption: report

    First published in 1984 1 edition in 1 language
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We need a photo of United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

Subjects
Corrupt practices, United States, Organized crime, Fraud, Drug control, Government policy, Money laundering, Insurance companies, Law and legislation, Prevention, Labor unions, Organized crime investigation, Tax evasion, Technology transfer, Banking, Confidential communications, Fraud investigation, International cooperation, Management, Research, Banks and banking, Criminal provisions, Finance, Governmental investigations, Health Insurance
Places
United States, Soviet Union, Eastern Europe, Florida, Andes Region, Asia, Jacksonville, Minnesota, Bell Gardens, California, Canada, Chicago, Colombia, Communist countries, Corrupt practices, Equatorial Guinea, Former Soviet republics, Gander, Georgia, Great Lakes Region, Great Lakes Region (North America), Illinois, Iraq, Japan, Latin America
People
Joseph Hauser, Augusto Pinochet Ugarte, Jackie Presser, Joseph Valachi (1904-1971), Roy Lee Williams, Saddam Hussein (1937-2006)

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ID Numbers

  • OLID: OL43232A

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Alternative names

  • United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

History

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May 17, 2012 Edited by Ben Companjen merge authors
April 1, 2008 Created by an anonymous user initial import