| Date |
Report No. |
Title |
| Date Nov. 10, 1993 |
Report No. GGD-94-45FS |
Title
.. ., GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-255586 November 10, 1993 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. Chairman: before your Committee on On May 26, 1993, we testified Currency Transaction Reports (CTR) filed pursuant to the Bank Secrecy Act.' Financ... |
| Date Nov. 8, 1993 |
Report No. GGD-94-30 |
Title
‘ , ;’ ,,.: ,; ;,, ,.’ !. ., _; _’ _’ : (I ., :: ;“’ “.. : United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-243028 November 8,1993 The President of the Senate and the Speaker of the House of Representatives The Financial Crimes Enforcement Network (F’ inCEN) is a Department of the Treasury organization that was established ... |
| Date May 26, 1993 |
Report No. T-GGD-93-31 |
Title
United States General Accounting OfFice NV9313 GAO
For Rdeaseon Deliver); Expected at 1O:OO EDT am. Wednesday May 26. 1993 Testimony
Before the Committee on Banking, Finance and Urban Affairs, House of Representatives MONEY LAUNDERING: The Use of Bank SecrecyAct Reports by Law Enforcement Could Be Increased
Statement of Henry R. Wray Director Administration of Justice Issues General Government Div... |
| Date Oct. 15, 1992 |
Report No. GGD-93-1 |
Title
IJnittxl SMm (;ttnttraI Accounting Off& GAO
octotwr 1992 Report to the Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs, US. Senate MONEY LAUNDERING State Efforts To Fight It Are Increasing But More Federal Help Is Needed . . RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations... |
| Date June 30, 1992 |
Report No. T-GGD-92-57 |
Title
Testimony
Before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives For Releaseon Delivery Expectedat 1O:OO a.m. June 30,1992 MONEY LAUNDERING: Civil Penalty Referrals for Violations of the Bank Secrecy Act Have Declined
Statement of Harold A. Valentine Associate Director Administration of Justice Issues General Government Division GAO/T-GGD-92-57 GAO Form 160 (Iu... |
| Date June 23, 1992 |
Report No. T-GGD-92-56 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expectedat 1O:OO a.m. Tuesday June23.1992 Testimony
Before the Subcommittee on Oversight, Committee on Ways and Means House of Representatives TAX ADMINISTRATION: Money Laundering Forms Could Be Used To Detect Nonfilers
Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues General Government Division 054830
... |
| Date June 5, 1992 |
Report No. NSIAD-92-226 |
Title
United States Genttral Accounting Office GAO
JUIW 1!)92 Report, to the Chairman, Pcrma&nt Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate THE DRUG Wm Extent of Problems in Brazil, Ecuador, and Venezuela i _ 8111111 II
147145 RESTRICTED--Not to be released outside the General Accounting Offke unless specifically approved by the Office of Congressional Relations. Unite... |
| Date Feb. 6, 1992 |
Report No. GGD-92-46 |
Title
-~-__l_l 1 ~nitcvl _l__l_...emll Statw __yI -_m... General Accounting Office A GAO
Fc+ruary . 1!)!)2 IZcpor~, the Chairman, Subcommittee on.‘ to Oversight, Committee on Ways and Means, House of Representatives MONEY LAUNDERING Treasury Civil Case Processing of Bank Secrecy Act Violations HI I lllll~l~
146283 ~ RESTRICTED--Not to be release outside the General Accounting Office unless specificall... |
| Date Sept. 25, 1991 |
Report No. GGD-91-125 |
Title
sq,t t~Iul,t~r!)!I1 I MONEY LAUNDERING The Use of Cash Transaction Reports by Federal Law Enforcement Agencies
5: ‘ / _.., i
,f \ - _“._.I. -. . ---.“----~ GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-246268 September 26,199l The Honorable Dan Rostenkowski Chairman, Committee on Ways and Means House of Representatives The Honorable Lloyd Be... |
| Date May 16, 1991 |
Report No. NSIAD-91-130 |
Title
, -1.-_l-ll-- IJ!rit,tvI Statm ~_ __. __--. .-.. ._..^._____._.. _____l_..l___l, .._. (;enc!ral Accounting Offiw 3 GAO
\ &port to the Chairman, Subcorrmittee on ‘ errorisrn, Narcotics and I’ International Operations, Committee on Foreign Relathns, U.S. Senate May 1991 1 MONEY LAUNDERING The U.S. Government Is Responding to the Problem -..- (;Ar,)/NSIAI)-!)I-I:~0 “__. “... ““. “. .-,.... |
| Date March 18, 1991 |
Report No. GGD-91-53 |
Title
MONEY LAUNDERING Treasury’ Financial s Crimes Enforcement Network RIl0lll III II
143686 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-243028.1 March 18, 1991 The Honorable Dennis DeConcini Chairman, Subcommittee on Treasury, Postal Service and General Government Committee on Appropriations United States Senate The Honorable Pete V. Domenici Rank... |
| Date Nov. 8, 1985 |
Report No. GGD-86-23FS |
Title
ee on Oversight, Committee on Ways and Means, House of Representatives
November 1986 TAX ADIMINI~TION Information ‘5i Criminal htiigation , ., 1. _I . .-- -.- . . . . -__ ,. _ -. -_--..I ..I-~._I”_ - :’ - . UNITED STALES GENERAL ACCOUNTING OFFICE
WASHINGTON. D.C. - November8, 1985 B-220978 The Honorable J.J. Fickle Subcommittee on Oversig& Chairman, Committee on Ways and Means House of Repre... |
| 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... |
