| Date |
Report No. |
Title |
| Date March 26, 1982 |
Report No. GGD-82-50 |
Title
General Accounting Office
FBI-DEA Task Forces: An Unsuccessful Attempt At Joint Operations
outside the WGbTR~CTED - Not to be released Accoumting Office except on the basis of specific by $be Officq of !Songressional Relationk Oenemt approval) Thib study covers the only previous attempt at ‘oint operations between the Federal Bu Ip of Investigation and the Drug Enforce,eau t Administration to co... |
| Date Dec. 7, 1981 |
Report No. GGD-82-2 |
Title
I&o”1 b t y* REPORTBY THE 6F THE UNITEDSTATES Y Comptroller General
Stronger Federal Effort Needed In Fight Against Organized Crime
crime is flourishing despite an improved program. The Department of Justice successfully indicted and prosecuted many high I crime figures, but a stronger Federal attack is G40 recommends that the Attorney General: i --Establish an executive committee in each ! stri... |
| Date Sept. 16, 1981 |
Report No. 116387 |
Title
United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTED AT 1:00 p.m. September 16, 1981 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON CRIME HOUSE COMMITTEE ON THE JUDICIARY ON IMPROVING THE EFFECTIVENESS CRIMINAL
OF llllllllllll llll
116387 FORFEITURE OF ASSETS Mr. Chairman We are and Members pleased overal... |
| Date July 23, 1981 |
Report No. GGD-81-80 |
Title
? ;,
f IL/ ----w BY THECOMPTROLLERGENERAL Report ToThe Congress
OF THEUNITEDSTATES Bank Secrecy Act Reporting Requirements Have Not Yet Met Expectations, Suggesting Need For Amendment
After 10 years, the reports required by the 1970 Bank Secrecy Act are not widely used by taw enforcement agencies. Further, it is uncertain how well financial institutions and individuals comply with the act’s repo... |
| Date May 6, 1981 |
Report No. GGD-81-74 |
Title
UNITED STATESGENERALACCOUNT~NG OFFICE
WASHINGTON, D.C. 20548 GENERAL GOVERNMBM DIVISION B-198049 The Honorable United States Dear Senator Subject: Sam Nunn Senate Nunn: . r IRS Collection Organized ctivities in (GGD-81-74) the Area of This is in response to your April 29, 1980, request for information concerning the Internal Revenue Service's (IRS) efforts to collect monies owed IRS by organized c... |
| Date July 23, 1980 |
Report No. 112833 |
Title
United States General Washington, Accounting D.C. Office FOR RELEASE ON DELIVERY EXPECTED AT 12:OO Noon EDT WEDNESDAY, JULY 23, 1980 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON CRIMINAL SENATE JUDICIARY JUSTICE COMMITTEE ON _*,*c-*-. c TAKING THE PROFIT OUT OF CR1 Mr. Chairman We are the ability and Members pleased of profits law of the Subcomm... |
| Date April 14, 1980 |
Report No. 112122 |
Title
UNITED STATES GENERAL ACCOUNfIffi Of+ HASHINGTON, 20548 ’ D, Ca .
FOR RELEASEON DELIVERY EXPECTED AT 9:% A.M.,
APRIL 14, 1980 STATWNIOF JMESTo HALL,JR,, WNAGER of THE /II LOS ANXLES REGIoN4L OFFICE P U, S, GENERAL ACCXXINTING 6’ OFFICEBEFORE THE SUK@rlIT-lEE STATE, 014 JUSTICE, KWERCE THEJUDICIARY /a MiD 36 J/o@ SENATE CCWITTEE APPROPRIATIONS ON ONTHE DRUG ABUSE PROBLEFITHESOMST IN c 3 20 lB@ ... |
| Date March 27, 1980 |
Report No. GGD-80-52 |
Title
Report To The Attorney General Of The Unite States The Drug Enforcement Administration’s CEWTAC PRO RAM--An Effective Approach To lnvestigatin Major Traffickers That Needs To Be Expanded
Using few resources, Central Tactical investigations have accounted for a high number of major trafficker arrests. Although Drug Enforcement Administration officials maintain the program is at its optimum level,... |
| Date Oct. 25, 1979 |
Report No. 110670 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. \I FOR RELEASE ON DELIVERY EXPECTED AT 10 A.M. EDT THURSDAY, OCTOBER 25, 1979 STATEMENT OF ELMER B. STAATS, COMPTROLLER GENERAL OF THE UNITED STATES BEFORE THE SUBCOMMITTEE ON STATE, JUSTICE, COMMERCE AND THE JUDICIARY SENATE COMMITTEE ON APPROPRIATIONS ON FLEDERAL DRUG ENFORCEMENT AND SUPPLY CONTROL EFFORT Mr. Chairman and Members of the Su... |
| Date May 25, 1979 |
Report No. GGD-79-37 |
Title
REPORT BY THE ;LMi09516 llllllllllllllllllllllllllllllllllll OF THE UNITED STATES The Interstat Organiz d Crime Index
The Law Enforcement Assistance Administration has provided grants to develop a corn-’ puterized register of persons involved in organized crime. Although funds awarded for the interstate Organized Crime index have been spent, the system is not in operation -only a manual system i... |
| Date Oct. 4, 1978 |
Report No. 107447 |
Title
DOCURBNT RlSUlB
07447 - [C2847939] War on organized criae Faltering: Federal Str .e Forces Not Getting the Job Done. October 4, 1978. 5 pp. , enclosure (I pp.) · Testimony before the House Select Committee on Aging. Contact: General governsent rDv. Organization Concerned: Dopartment of Justice. Conc,ressional Relevance: House Select Cossittee on Aging. Because conventional methods of law enforcem... |
| Date March 17, 1977 |
Report No. GGD-77-17 |
Title
DOCUMENT RESUME
00611 - [110517221 war on Orcganized Crime Faltering--Federal Sirike Forces Not Getting thte Job Done. GGD-77-17; B-178618. March 17, 1977. 67 PP. Report to the Congress; by Robart F. Keller, General. Acting Comptroller Issue Area: Law Enforcement and Crime Prevention (500); Law Enforcement and Crime Prevention: Organized Crime (508) Contact: General Governaert Div. Budget Function... |
| Date Dec. 31, 1974 |
Report No. GGD-75-44 |
Title
Id GGD-75-44 DEC.31,1974 COMPTROLLER GENERAL
WASHINGTON. OF THE UNITED
D.C. 20540 STATES B-175425 c/l To the Speaker of the House of Representatives and the President pro tempore of the Senate This is our report entitled, “Efforts to Stop Narcotics and Dangerous Drugs Coming From and Through Mexico and Central America. TV We made our review pursuant to the Budget and Accounting Act, 1921 (31 U.S... |
| Date March 25, 1974 |
Report No. B-178618 |
Title
..I
GWEFuL GOVERNMENT DIVLSION *_ , 1 4, t ,- I *--”
UMTED STATES GENERAL ACCCWNTING OFFICE
WASHINGTON. D.C. 20548 MA& 25 B-178618 The Honcrable Charles House of’ Representatives Dear Mr. Rangel: B. Range1 i’ I 4 In accordance with your request of April 16, 1973, and subsequent meetings with your office, we have compared the organized i_*:-crime figures for the Sentecces of convicted .,........ |
| Date Jan. 29, 1972 |
Report No. 093321 |
Title
-. .. Dtezm Mr. Devine: of a New England completed a survey of the adnu.GiAttaLon and operations protect to fight organzzed crxmec The project was funded by a Law Enforcement-Assxstance Admlnistratlon CLEAA) d-rscret&nary grant 170~DE-0441 of $598,430 to the Massachusetts State planning agency (SPA) rn May 1970 for the development of a prototype model of the Xew England Organxed Crime Intellzgence... |
