United States of America v. Paul J. Manafort, Jr., defendant : criminal no. 17-201 (ABJ) (S-3).

The consequences of perjury and related crimes : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, second session ... December 1, 1998.
Published: (1998)

Money laundering blacklists /
by: Riccardi, Michele
Published: (2022)

Atonement /
Published: (2014)

Curbing corruption through corporate transparency and collaboration : the British model : May 29, 2019, briefing of the Commission on Security and Cooperation in Europe.
Published: (2019)

United States of America v. George Papadopoulos : case 1:17-cr-00182-RDM.
Published: (2017)

False allegations : investigative and forensic issues in fraudulent reports of crime /
Published: (2018)

Zero zero zero /
by: Saviano, Roberto, 1979-
Published: (2016)

Oversight of the U.S. Department of Justice : report by Special Counsel Robert S. Mueller III on the investigation into Russian interference in the 2016 presidential election; and related matters : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Sixteenth Congress, first session, December 9, 2019.
Published: (2021)

Continuation of the national emergency with respect to foreign interference in or undermining public confidence in the United States elections : communication from the President of the United States, transmitting continuation of the national emergency with respect to foreign interference in or undermining public confidence in the United States elections, pursuant to 50 U.S.C. 1622(d); Public law 94-412, Sec. 202(d); (90 Stat. 1257).
by: Trump, Donald, 1946-
Published: (2020)

Current trends in money laundering : report /
Published: (1992)

The road to 2020 : defending against election interference : hearing before the Subcommittee on Cybersecurity, Infrastructure Protection, and Innovation of the Committee on Homeland Security, House of Representatives, One Hundred Sixteenth Congress, first session, November 19, 2019.
Published: (2020)

A survey of global terrorism and terrorist financing : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, April 22, 2015.
Published: (2015)

Exonerated : the failed takedown of President Donald Trump by the swamp /
by: Bongino, Dan
Published: (2019)

United States of America v. Michael Cohen, defendant : 18 CRIM 850.
Published: (2018)

Report of the Select Committee on Intelligence, United States Senate, on Russian active measures, campaigns and interference in the 2016 U.S. election.
Published: (2019)

Conduit payments to the Democratic National Committee : hearing before the Committee on Government Reform and Oversight, House of Representatives; One Hundred Fifth Congress, first session; October 9, 1997.
Published: (1997)

United States of America v. Roger Jason Stone, Jr., defendant : case 1:19-cr-00018-ABJ.
Published: (2019)

Open hearing : policy response to the Russian interference in the 2016 U.S. elections : hearing before the Select Committee on Intelligence of the United States Senate, One Hundred Fifteenth Congress, second session, Wednesday, June 20, 2018
Published: (2019)

Sunday morning. Ben Stein on campaign 2012 /
Published: (2012)

Electing the President : six steps to the summit - 2012.
Published: (2015)

Presidential elections : strategies and structures of American politics /
by: Polsby, Nelson W., et al.
Published: (2024)

United States of America v. Viktor Borisovich Netyksho [and 11 others], defendants : case 1:18-cr-00215-ABJ.
Published: (2018)

The race to the White House : Essex University panel.
Published: (2016)

The Patriot's Club /
by: Reich, Christopher, 1961-
Published: (2005)

Key material related to FISA abuse investigation /
Published: (2020)

FISA abuse investigation /
Published: (2020)

Capital loss, corruption, and the role of western financial institutions : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009.
Published: (2009)

Final argument : a novel /
by: Irving, Clifford
Published: (1993)

The fundamentals of presidential elections.
Published: (2016)

Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
Published: (1999)

Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.
Published: (2001)

Moneyland : the inside story of the crooks and kleptocrats who rule the world /
by: Bullough, Oliver, 1977-
Published: (2019)

The impeachment inquiry into President Donald J. Trump : presentations from the House Permanent Select Committee on Intelligence and House Judiciary Committee : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Sixteenth Congress, first session, December 9, 2019.
Published: (2020)

Corruption and money laundering : a symbiotic relationship /
by: Chaikin, David A.
Published: (2009)

U.S. v. Hubbard : prosecuting false statements to Congress : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, first session, June 30, 1995.
Published: (1996)

60 minutes. presidential price tag /
Published: (2007)