1998 investigation, United States Senate, Contribution Laundering/Third-Party Transfers.  Includes investigation of <a href="//commons.wikimedia.org/wiki/Gandhi_Memorial_International_Foundation" title="Gandhi Memorial International Foundation">Gandhi Memorial International Foundation</a>.
United States Senate
1998
Part 3, Chapter 21, Contributions to the Democratic Party, P. 1-22., <a rel="nofollow" class="external text" href="http://www.senate.gov/comm/governmental_affairs/general/21chap.pdf">senate.gov</a>