| Date |
Report No. |
Title |
| Date June 19, 1998 |
Report No. GGD-98-117 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman and Ranking Minority Member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services MONEY LAUNDERING FinCEN’s Law Enforcement Support Role Is Evolving GAO/GGD-98-117 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277990 Ju... |
| Date April 1, 1998 |
Report No. T-GGD-98-83 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. on Wednesday April 1, 1998 Testimony
Before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING FinCEN’s Law Enforcement Support, Regulatory, and International Roles
Statement of Norman J. Rabkin Director, Administr... |
| 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 Feb. 15, 1994 |
Report No. GGD-94-91R |
Title
GAO [inited
General States
hccounting Offke Washington. General D.C. Government 20548 /.n 785 Division B-256381 February 15, 1994 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. This letter concerning facilitate data. Chairman: is in response to your October 28, 1993, inquiry a Department of the Treasury initiative to acce... |
