| Date |
Report No. |
Title |
| Date Jan. 4, 1996 |
Report No. GGD-96-28 |
Title
United States General Accounting Office GAO
January 1996 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Rapid Growth of Casinos Makes Them Vulnerable GAO/GGD-96-28 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259791 January 4, 1996 The Honorable Sam ... |
| Date Jan. 2, 1996 |
Report No. AA-96-8(1) |
Title
GAO United States General Accounting Office General Government Division January 1996** Administration of **- Justice Issue Area Active Assignments GAO/AA-96-8(1) Contents
Page
LAW ENFORCEMENT ISSUES
,EFFORTS TO DETECT MONEY LAUNDERING IN CASINOS BY USING CURRENCY TRANSACTION REPORTS. .FEDERAL ASSISTANCE TO STATE AND LOCAL GOVERNMENTS ON VIOLENT CRIME. ,REVIEW OF DEPARTMENT OF JUSTICE ROLE IN ADDRE... |
| Date May 30, 1995 |
Report No. GGD-95-156 |
Title
United States General Accounting Office GAO
May 1995 Report to the Ranking Minority Member Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Needed Improvements For Reporting Suspicious Transactions Are Planned GAO/GGD-95-156 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259790 May 30, 1995 T... |
| Date March 15, 1994 |
Report No. T-GGD-94-113 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10am., EST Tuesday, Match IS, 1994 Testimony
Before the Committee on Banking, Housing and Urban Affairs United States Senate MONEY LAUNDERING The Volume of Currency Transaction Reports Filed Can and Should Be Reduced
Statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division GAO... |
| 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 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... |
