Reports and Testimonies - Browse by topic

Browse By:
 
All Topics » Justice and Law Enforcement » Law enforcement » Law enforcement agencies
Sort by Results per page Search within "Law enforcement agencies"

Law enforcement agencies (61 - 70 of 122 items)

Money Laundering:

Needed Improvements for Reporting Suspicious Transactions Are Planned
GGD-95-156:
Published: May 30, 1995. Publicly Released: Jun 20, 1995.

High Risk Series:

Asset Forfeiture Programs
HR-95-7:
Published: Feb 1, 1995. Publicly Released: Feb 1, 1995.

Electronic Surveillance:

Technologies Continue to Pose Challenges
T-AIMD-94-173:
Published: Aug 11, 1994. Publicly Released: Aug 11, 1994.

INS Drug Task Force Activities:

Federal Agencies Supportive of INS Efforts
GGD-94-143:
Published: Jul 7, 1994. Publicly Released: Aug 9, 1994.

Money Laundering:

Project Gateway
GGD-94-91R:
Published: Feb 15, 1994. Publicly Released: Feb 15, 1994.

Border Management:

Dual Management Structure at Entry Ports Should End
T-GGD-94-34:
Published: Dec 10, 1993. Publicly Released: Dec 10, 1993.

Money Laundering:

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

Environmental Crime:

Issues Related to Justice's Criminal Prosecution of Environmental Offenses
T-GGD-94-33:
Published: Nov 3, 1993. Publicly Released: Nov 3, 1993.

The Drug War:

Colombia Is Implementing Antidrug Efforts, but Impact Is Uncertain
T-NSIAD-94-53:
Published: Oct 5, 1993. Publicly Released: Oct 5, 1993.

Firearms and Explosives:

Information and Observations on ATF Law Enforcement Operations
GGD-93-73BR:
Published: Jun 24, 1993. Publicly Released: Jun 24, 1993.