01695nam 2200421 450 991070698880332120180330083039.0(CKB)5470000002459586(OCoLC)1029872821(EXLCZ)99547000000245958620180330d2010 ua 0engurbn||||a||||txtrdacontentcrdamediacrrdacarrierKeeping foreign corruption out of the United States four case histories : majority and minority staff report /Permanent Subcommittee on Investigations, United States SenateWashington, D.C. :Permanent Subcommittee on Investigations,[2010]1 online resource (iii, 323 pages)"Released in conjunction with the Permanent Subcommittee on Investigations February 4, 2010 hearing."Includes bibliographical references.Keeping foreign corruption out of the United States Money launderingUnited StatesCase studiesCorruptionUnited StatesCase studiesMoney launderingPreventionGovernment policyUnited StatesCorruptionPreventionGovernment policyUnited StatesInvestments, ForeignUnited StatesMoney launderingCorruptionMoney launderingPreventionGovernment policyCorruptionPreventionGovernment policyInvestments, ForeignGPOGPOBOOK9910706988803321Keeping foreign corruption out of the United States3484649UNINA