000845553 000__ 03263cam\a2200481Ii\4500 000845553 001__ 845553 000845553 005__ 20230306144856.0 000845553 006__ m\\\\\o\\d\\\\\\\\ 000845553 007__ cr\cn\nnnunnun 000845553 008__ 180813t20182018sz\\\\\\ob\\\\001\0\eng\d 000845553 020__ $$a9783319943886$$q(electronic book) 000845553 020__ $$a331994388X$$q(electronic book) 000845553 020__ $$z9783319943879 000845553 035__ $$aSP(OCoLC)on1048403035 000845553 035__ $$aSP(OCoLC)1048403035 000845553 040__ $$aN$T$$beng$$erda$$epn$$cN$T$$dN$T$$dOCLCF$$dFIE$$dUAB 000845553 043__ $$an-us--- 000845553 049__ $$aISEA 000845553 050_4 $$aKF6334 000845553 08204 $$a345.73/0233$$223 000845553 1001_ $$aBean, Elise J.,$$eauthor. 000845553 24510 $$aFinancial exposure :$$bCarl Levin's Senate investigations into finance and tax abuse /$$cElise J. Bean. 000845553 264_1 $$aCham :$$bSpringe,$$c[2018] 000845553 264_4 $$c©2018 000845553 300__ $$a1 online resource. 000845553 336__ $$atext$$btxt$$2rdacontent 000845553 337__ $$acomputer$$bc$$2rdamedia 000845553 338__ $$aonline resource$$bcr$$2rdacarrier 000845553 504__ $$aIncludes bibliographical references and index. 000845553 5050_ $$a1. Entering the Oversight World -- 2. Landing at PSI -- 3. Combatting Money Laundering: Round One -- 4. Taking on Enron and its Bankers -- 5. Stopping Abusive Tax Shelters -- 6. Battling Tax Haven Banks -- 7. Crossing Party Lines -- 8. Halting Unfair Credit Card Practices -- 9. Deconstructing the Financial Crisis -- 10. Combatting Money Laundering: Round Two -- 11. Exposing Corporate Tax Dodgers -- 12. Beaching the London Whale -- 13. Targeting Commodity Speculation -- 14. Pursuing Oversight. . 000845553 506__ $$aAccess limited to authorized users. 000845553 520__ $$aAt a time when Congressional investigations have taken on added importance and urgency in American politics, this book offers readers a rare, insider’s portrait of the world of US Congressional oversight. It examines specific oversight investigations into multiple financial and offshore tax scandals over fifteen years, from 1999 to 2014, when Senator Levin served in a leadership role on the US Senate Permanent Subcommittee on Investigations (PSI), the Senate’s premier investigative body. Despite mounting levels of partisanship, dysfunction, and cynicism swirling through Congress during those years, this book describes how Congressional oversight investigations can be a powerful tool for uncovering facts, building bipartisan consensus, and fostering change, offering detailed case histories as proof. Grounded in fact, and written as only an insider could tell it, this book will be of interest to financial and tax practitioners, policymakers, academics, students, and the general public.--$$cProvided by publisher. 000845553 588__ $$aOnline resource; title from PDF title page (viewed August 14, 2018). 000845553 60010 $$aLevin, Carl,$$d1934- 000845553 61010 $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Homeland Security and Governmental Affairs.$$bPermanent Subcommittee on Investigations. 000845553 650_0 $$aTax evasion$$zUnited States. 000845553 650_0 $$aTax havens$$zUnited States. 000845553 650_0 $$aFinance, Public$$zUnited States. 000845553 650_0 $$aMoney laundering$$zUnited States. 000845553 852__ $$bebk 000845553 85640 $$3SpringerLink$$uhttps://univsouthin.idm.oclc.org/login?url=http://link.springer.com/10.1007/978-3-319-94388-6$$zOnline Access$$91397441.1 000845553 909CO $$ooai:library.usi.edu:845553$$pGLOBAL_SET 000845553 980__ $$aEBOOK 000845553 980__ $$aBIB 000845553 982__ $$aEbook 000845553 983__ $$aOnline 000845553 994__ $$a92$$bISE