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Embassies, Department of State, Executive (1 - 3 of 3 items) in Custom Date Range
Drug Control: Counternarcotics Efforts in Mexico
NSIAD-96-163: Published: Jun 12, 1996. Publicly Released: Jun 12, 1996.
Pursuant to a congressional request, GAO reviewed counternarcotics activities in Mexico, focusing on: (1) the nature of the drug-trafficking threat from Mexico; (2) Mexican government efforts to counter drug-trafficking activities; (3) the U.S. strategy and programs intended to stem the flow of illegal drugs through Mexico; and (4) recent initiatives by the United States and Mexico to increase cou...
Money Laundering: A Framework for Understanding U.S. Efforts Overseas
GGD-96-105: Published: May 24, 1996. Publicly Released: May 24, 1996.
GAO provided information on U.S. efforts to combat international money laundering, focusing on: (1) U.S. money-laundering controls; (2) how U.S. law enforcement agencies coordinate their anti-money-laundering activities with European officials; and (3) U.S. participation in international money-laundering agreements.GAO noted that: (1) the United States relies on financial institutions to report su...
Drug Control: U.S. Heroin Program Encounters Many Obstacles in Southeast Asia
NSIAD-96-83: Published: Mar 1, 1996. Publicly Released: Apr 1, 1996.
Pursuant to a congressional request, GAO reviewed U.S. efforts to prevent heroin trafficking, focusing on the: (1) extent to which heroin poses a threat to the United States; (2) impediments to heroin control efforts in Southeast Asia; and (3) United Nations Drug Control Program's (UNDCP) effectiveness in Burma.GAO found that: (1) while heroin is not the primary illegal narcotic in use in the Unit...