Reports and Testimonies - Browse by agency

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Other (31 - 40 of 52 items)

Money Laundering:

FinCEN Needs to Better Communicate Regulatory Priorities and Time Lines
GGD-98-18:
Published: Feb 6, 1998. Publicly Released: Apr 1, 1998.

Money Laundering:

FinCEN's Law Enforcement Support, Regulatory, and International Roles
T-GGD-98-83:
Published: Apr 1, 1998. Publicly Released: Apr 1, 1998.

Agriculture and Food:

Assistance Available to U.S. Agricultural Producers Under U.S. Trade Law
NSIAD-98-49R:
Published: Oct 20, 1997. Publicly Released: Oct 20, 1997.

International Environment:

Environmental Infrastructure Needs in the U.S.-Mexican Border Region Remain Unmet
RCED-96-179:
Published: Jul 22, 1996. Publicly Released: Aug 5, 1996.

North American Free Trade Agreement:

Structure and Status of Implementing Organizations
GGD-95-10BR:
Published: Oct 7, 1994. Publicly Released: Oct 20, 1994.

Money Laundering:

Progress Report on Treasury's Financial Crimes Enforcement Network
GGD-94-30:
Published: Nov 8, 1993. Publicly Released: Nov 8, 1993.

Budget and Spending:

Status of Agency Use of SSA Death Information
HRD-93-31R:
Published: Jul 20, 1993. Publicly Released: Jul 20, 1993.

Money Laundering:

State Efforts To Fight It Are Increasing But More Federal Help Is Needed
GGD-93-1:
Published: Oct 15, 1992. Publicly Released: Nov 12, 1992.

Justice and Law Enforcement:

Waste, Fraud, and Abuse Under the State and Local Fiscal Assistance Act of 1972
HRD-92-143R:
Published: Aug 28, 1992. Publicly Released: Aug 28, 1992.

Money Laundering:

Treasury's Financial Crimes Enforcement Network
GGD-91-53:
Published: Mar 18, 1991. Publicly Released: Apr 25, 1991.