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CONGRESSIONAL REPORTS ON DRUG CORRUPTION AND THE FEDERAL GOVERNMENT.
CONTINUED INVESTIGATION OF SENIOR-LEVEL EMPLOYEE MISCONDUCT AND MISMANAGEMENT AT THE INTERNAL REVENUE SERVICE, Hearing before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, First Session, July 24, 1991,GOV DOC # Y 4.G 74/7:Em 7/16 House probe into why IRS investigator William Duncan faced a career crisis for documenting the money-laundering through Arkansas in the 1980s. DEPARTMENTS OF COMMERCE, JUSTICE, AND STATE, THE JUDICIARY, AND RELATED AGENCIES APPROPRIATIONS FOR 1990. Hearings before a Subcommittee of the Committee on Appropriations, House of Representatives, One Hundred First Congress, First Session. September 13, 1989. Washington : U.S. G.P.O. GOV DOC. # Y 4.Ap 6/1:C 73/2/990/pt.9 Transcript of Congressman William V. Alexander (D-Arkansas) formally requesting U.S. Attorney General Richard Thornburgh to investigate drug smuggling and gun running at the Intermountain Regional Airport in Mena, Arkansas (while Bush Drug Czar William J. Bennett sits next to him). DRUGS, LAW ENFORCEMENT AND FOREIGN POLICY, Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, United States Senate, 1989, S. Prt. 100-165 Chaired by Sen. John Kerry of Massachusetts, the subcommittee heard abundant testimony by drug dealers and pilots about CIA connections to cocaine smuggling. The report concluded that the United States allowed foreign policy objectives to interfere with the War on Drugs. ENFORCEMENT OF NARCOTICS, FIREARMS, AND MONEY LAUNDERING LAWS, Oversight Hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, Second Session, July 28, September 23, 29, and October5, 1988, GOV DOC # Y 4.J 89/1:100/138 Investigates connections between cocaine smuggler Barry Seal and his role as a "confidential informant" for the Drug Enforcement Administration, including the "sting" operation that attempted to link the Sandinista Government of Nicaragua with the drug trade. Testimony by several high-ranking DEA officials, as well as information from the U.S. Justice Department in the appendixes, linked Lt. Col. Oliver North, the Central Intelligence Agency, and Reagan's National Security Council directly to Seal while he was working out of the Intermountain Regional Airport in Mena, Arkansas as a "confidential informant" for the DEA. IRS SENIOR EMPLOYEE MISCONDUCT PROBLEMS, Hearings before the Commerce Consumer and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, July 25, 26 and 27, 1989, GOV DOC # Y 4.G 74/7:Em 7/11 Congressional hearings discover that IRS employee problems are due to employees investigating money-laundering of cocaine through Arkansas. MISCONDUCT BY SENIOR MANAGERS IN THE INTERNAL REVENUE SERVICE: TWENTIETH REPORT, by Committee on Government Operations, House of Representatives, October 4, 1990, GOV DOC # Y 1.1/8:101-800. Report prepared for the Speaker of the House of Representatives containing a section exploring the reasons why IRS investigator William C. Duncan and others were blocked from investigating the money-laundering activities of the international narcotics smuggling organization operated by Adler Berriman `Barry' Seal" in Mena, Arkansas from 1982 to 1986. SYRIA, PRESIDENT BUSH AND DRUGS, Subcommittee Staff Report, House Judiciary Committee's Subcommittee on Crime and Criminal Justice, October 28, 1992 Reports that Bekaa Valley heroin traffickers have close ties to the Syrian government and Army, and that President Bush ignored this problem in his policy towards Syria. |
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