Law enforcement agencies (61 - 70 of 123 items)
U.S. Attorneys: More Accountability for Implementing Priority Programs Is Desirable
GGD-95-150: Published: Jun 23, 1995. Publicly Released: Jun 23, 1995.
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.