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

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

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Deceptive mailings and sweepstakes promotions
The hidden operators of deceptive mailings
Private banking and money laundering
Abuses in federal student grant programs proprietary school abuses
The Asset Forfeiture Program
Day trading
Efforts to combat fraud and abuse in the insurance industry
Global proliferation of weapons of mass destruction
International organized crime and its impact on the United States
Asian organized crime
Criminal aliens in the United States
Current trends in money laundering
Abuses in federal student grant programs
Corruption in professional boxing
Oversight of the insurance industry

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