Organized Crime: 25 Years After Valachi : Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, Second Session, April 11, 15, 21, 22, 29, 1988

U.S. Tax Shelter Industry: The Role of Accountants, Lawyers, and Financial Professionals : Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, First Session, November 18 and 20, 2003, Part 4

Global Proliferation of Weapons of Mass Destruction: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, First-second Session, Part 1

Waterfront Corruption: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, First Session, February 17, 18, 19, 25, 26, and 27, 1981

Profile of Organized Crime: Great Lakes Region : Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, Second Session, January 25, 26, 31, and February 1, 1984

Profile of Organized Crime, Mid-Atlantic Region: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, First Session, February 15, 23, and 24, 1983, Volume 4

Criminal Aliens in the United States: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, First Session, November 10 and 16, 1993

Banking Secrecy Act: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, First Session, October 29, 1985

Correspondent Banking: A Gateway for Money Laundering : Report Prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate

Staff Study of Allegations Pertaining to the Department of Justice's Handling of a Contract with INSLAW, Inc: Volume 4

Federal Workers' Compensation Fraud and Abuse: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, First-[second] Session, July 22 and 23, 1981, [March 31, 1982]., Part 1

Drugs and Money Laundering in Panama: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, Second Session, January 28, 1988

Bureau of Engraving and Printing: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, First Session, May 1, 2, and 3, 1979

Health Care Fraud and Revenue Recovery Firms: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, Second Session, June 20, 1990, Volume 4

Department of Justice's Handling of the Jackie Presser Ghostworkers Case: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, Second Session, May 9, 1986, Volume 4

Crime and Secrecy, the Use of Offshore Banks and Companies: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, First Session, March 15, 16, and May 24, 1983

Professional Motor Vehicle Theft and Chop Shops: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, First Session ...

Arson-for-hire: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, Second Session ....

Emerging Criminal Groups: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, Second Session, September 17 and 24, 1986, Volume 4

International Narcotics Trafficking: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, First Session, November 10, 12, 13, 17, and 18, 1981