Law enforcement (41 - 50 of 75 items)
Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering
OSI-99-1: Published: Oct 30, 1998. Publicly Released: Dec 4, 1998.
Customs Service Drug Interdiction: Internal Control Weaknesses and Other Concerns With Low-Risk Cargo Entry Programs
GGD-98-175: Published: Jul 31, 1998. Publicly Released: Jul 31, 1998.
Money Laundering: FinCEN's Law Enforcement Support Role Is Evolving
GGD-98-117: Published: Jun 19, 1998. Publicly Released: Jun 19, 1998.
Law Enforcement Vehicles: Age, Mileage and Usage
GGD-98-127R: Published: May 20, 1998. Publicly Released: May 20, 1998.
Federal Inspectors General: An Historical Perspective
T-AIMD-98-146: Published: Apr 21, 1998. Publicly Released: Apr 21, 1998.
Administration of Justice Issue Area Plan: Fiscal Years 1998-99
IAP-98-3: Published: Mar 1, 1998. Publicly Released: Mar 1, 1998.
Customs Service: Comments on Strategic Plan and Resource Allocation Process
T-GGD-98-15: Published: Oct 16, 1997. Publicly Released: Oct 16, 1997.
Results Act: Comments on Justice's August Draft Strategic Plan
T-GGD-97-184: Published: Sep 30, 1997. Publicly Released: Sep 30, 1997.
The Results Act: Observations on the Department of Justice's February 1997 Draft Strategic Plan
GGD-97-153R: Published: Jul 11, 1997. Publicly Released: Jul 15, 1997.
Managing Customs: Efforts Under Way to Address Management Weaknesses
GGD-95-73: Published: Mar 16, 1995. Publicly Released: Mar 16, 1995.