| Date |
Report No. |
Title |
| Date Sept. 24, 2009 |
Report No. GAO-09-794 |
Title
United States Government Accountability Office GAO
September 2009 Report to the Committee on Finance, United States Senate COMBATING ILLICIT FINANCING Treasury’s Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission GAO-09-794 September 2009 COMBATING ILLICIT FINANCING Highlights
Highlights of GAO-09-794, a report to the Committee on Finance, United ... |
| Date May 11, 2004 |
Report No. GAO-04-710T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, May 11, 2004 Testimony Before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources, Committee on Government Reform, House of Representatives INVESTIGATING MONEY LAUNDERING AND TERRORIST FINANCING Federal Law Enforcement Agencies Face Continuing Coordination Challenges
Statement... |
| Date March 4, 2004 |
Report No. GAO-04-501T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00 p.m. EST Thursday, March 4, 2004 Testimony Before the Caucus on International Narcotics Control, U.S. Senate COMBATING TERRORISM Federal Agencies Face Continuing Challenges in Addressing Terrorist Financing and Money Laundering
Statement of Loren Yager, Director International Affairs and Trade and Richard M. Stana... |
| Date Sept. 26, 2003 |
Report No. GAO-03-813 |
Title
United States General Accounting Office GAO
September 2003 Report to Congressional Requesters COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy GAO-03-813 September 2003 COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy Highlights of GAO-03-813, a report to congressional requesters Money laundering is a serious crime, with hundreds of bil... |
