Keeping Foreign Corruption Out Of The United States

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Keeping Foreign Corruption Out Of The United States

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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2010

Keeping Foreign Corruption Out Of The United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Corruption categories.

Keeping Foreign Corruption Out Of The United States

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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2010

Keeping Foreign Corruption Out Of The United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Corruption categories.

"This report examines how politically powerful foreign officials, their relatives, and close associates--referred to in international agreements as 'Politically Exposed Persons' or PEPs--have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests"--Minority and majority staff report, p. 1.

Keeping Foreign Corruption Out Of The United States

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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2010

Keeping Foreign Corruption Out Of The United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Corruption categories.

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).

Keeping Foreign Corruption Out Of The United States

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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2010

Keeping Foreign Corruption Out Of The United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Corruption categories.

"This report examines how politically powerful foreign officials, their relatives, and close associates--referred to in international agreements as 'Politically Exposed Persons' or PEPs--have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the United States to advance their interests"--Minority and majority staff report, p. 1.

Keeping Foreign Corruption Out Of The U S

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Author : Louise M. Petit
language : en
Publisher:
Release Date : 2010

Keeping Foreign Corruption Out Of The U S written by Louise M. Petit and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Money laundering categories.

Combating corruption is a key U.S. value and goal, due to its corrosive effects on the rule of law, economic development, and democratic principles. This book examines how politically powerful foreign officials, their relatives, and close associates have used the services of U.S. professionals and financial institutions to bring large amounts of suspect funds into the U.S. to advance their interests. Using four cases studies, this book shows how some PEPs have used U.S. lawyers, real estate and escrow agents, lobbyists, bankers, and even university officials, to circumvent U.S. anti-money laundering and anti-corruption safeguards, and offers recommendations on how to stop the abuse.

Keeping Foreign Corruption Out Of The United States

DOWNLOAD
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2010

Keeping Foreign Corruption Out Of The United States written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with categories.

Keeping Foreign Corruption Out Of The United States Four Case Histories Volume 2 Of 2 February 4 2010 111 2 Hearing

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Author :
language : en
Publisher:
Release Date : 2010*

Keeping Foreign Corruption Out Of The United States Four Case Histories Volume 2 Of 2 February 4 2010 111 2 Hearing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010* with categories.

Keeping Foreign Corruption Out Of The United States Four Case Histories Volume 1 Of 2 February 4 2010 111 2 Hearing

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Author :
language : en
Publisher:
Release Date : 2010*

Keeping Foreign Corruption Out Of The United States Four Case Histories Volume 1 Of 2 February 4 2010 111 2 Hearing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010* with categories.

Keeping Foreign Corruption Out Hrg S Hrg 111 540 Vol 2 Of 2 Com On Homeland Security And Governmental Affairs U S Senate 111th Congress 2nd Session

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Author : United States. Congress. Senate. Committee on Governmental Affairs
language : en
Publisher:
Release Date : 2010*

Keeping Foreign Corruption Out Hrg S Hrg 111 540 Vol 2 Of 2 Com On Homeland Security And Governmental Affairs U S Senate 111th Congress 2nd Session written by United States. Congress. Senate. Committee on Governmental Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010* with categories.

Keeping Foreign Corruption Out Hrg S Hrg 111 540 Vol 1 Of 2 Com On Homeland Security And Governmental Affairs U S Senate 111th Congress 2nd Session

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Author :
language : en
Publisher:
Release Date : 2010*

Keeping Foreign Corruption Out Hrg S Hrg 111 540 Vol 1 Of 2 Com On Homeland Security And Governmental Affairs U S Senate 111th Congress 2nd Session written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010* with categories.