2 options
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.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
- Series:
- United States. Congress. Senate. S. hrg. ; 111-540.
- S. hrg. ; 111-540
- Language:
- English
- Subjects (All):
- Money laundering--United States--Case studies.
- Money laundering.
- Corruption--United States--Case studies.
- Corruption.
- Money laundering--Prevention--Government policy--United States.
- Corruption--Prevention--Government policy--United States.
- Investments, Foreign--United States.
- Investments, Foreign.
- United States.
- Genre:
- Case studies.
- Physical Description:
- 1 online resource (2 volumes (xxix, 3161 pages)) : illustrations.
- Place of Publication:
- Washington : U.S. G.P.O., 2010.
- 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).
- Notes:
- Title from title screen (viewed on Sept. 16, 2010).
- Includes bibliographical references.
- Other Format:
- Print 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
- Microfiche: 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
- OCLC:
- 664263007
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.