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Day Trading

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

Published: 2000

Total Pages: 8


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Day Trading

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

Published: 2000

Total Pages: 276


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This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.