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Law enforcement (31 - 40 of 52 items)

Money Laundering:

U.S. Efforts to Combat Money Laundering Overseas
Published: Feb 28, 1996. Publicly Released: Feb 28, 1996.

Money Laundering:

Rapid Growth of Casinos Makes Them Vulnerable
Published: Jan 4, 1996. Publicly Released: Feb 14, 1996.

Money Laundering:

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

War on Drugs:

Federal Assistance to State and Local Drug Enforcement
Published: Apr 29, 1993. Publicly Released: Jun 1, 1993.

Drug Enforcement:

Assistance to State and Local Law Enforcement Agencies in High Intensity Drug Trafficking Areas
Published: May 6, 1992. Publicly Released: May 6, 1992.

Asset Forfeiture:

Customs Reports Improved Controls Over Sales of Forfeited Property
Published: Sep 25, 1991. Publicly Released: Sep 25, 1991.

Economic Development:

EPA's Penalties May Not Recover Economic Benefits Gained by Violators
Published: Jun 19, 1991. Publicly Released: Jun 19, 1991.

Drug Control:

Implementation of the Chemical Diversion and Trafficking Act of 1988
Published: Apr 3, 1991. Publicly Released: May 8, 1991.

U.S. Government Securities:

More Transaction Information and Investor Protection Measures Are Needed
Published: Sep 14, 1990. Publicly Released: Sep 14, 1990.

Medical Device Problem Reporting:

A Case Study of a Home Apnea Monitor
Published: Jul 17, 1990. Publicly Released: Jul 17, 1990.