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GAO Reports by subject "Treasury Enforcement Communications System"

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Date Report No. Title
Date March 29, 2002 Report No. GAO-02-416 Title

Drug Control: DEA Could Improve Its Heroin Signature and Domestic Monitor Programs' Geographic Source Data

United States General Accounting Office GAO March 2002 Report to the Co-Chairman, Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL DEA Could Improve Its Heroin Signature and Domestic Monitor Programs' Geographic Source Data GAO-02-416 Contents Letter Results in Brief Background Scope and Methodology Purpose of the HSP and DMP Is To Produce Data That Detect Trends in Heroin Sourc...
Date March 29, 2002 Report No. GAO-02-63 Title

Defense Trade: Lessons to Be Learned from the Country Export Exemption

United States General Accounting Office GAO March 2002 Report to the Subcommittee on Readiness and Management Support, Committee on Armed Services, U.S. Senate DEFENSE TRADE Lessons to Be Learned from the Country Export Exemption GAO-02-63 Contents Letter Results in Brief Background Exporters Are Implementing the Exemption Inconsistently Ensuring Export Compliance Is Difficult Experience with the ...
Date Jan. 31, 2002 Report No. GAO-02-66 Title

Immigration Benefit Fraud: Focused Approach Is Needed to Address Problems

United States General Accounting Office GAO January 2002 Report to Congressional Requesters IMMIGRATION BENEFIT FRAUD Focused Approach Is Needed to Address Problems GAO-02-66 Contents Letter Results in Brief Background Benefit Fraud Is Perceived as a Pervasive and Significant Problem INS’s Approach to Addressing Benefit Fraud Is Fragmented and Unfocused Concerns About INS’s Ability to Balance ...
Date June 29, 1999 Report No. T-AIMD-99-225 Title

Year 2000 Computing Crisis: Customs Is Making Good Progress

United States General Accounting Office GAO For Release on Delivery Expected at 2 p.m. Tuesday, June 29, 1999 Testimony Before the Subcommittee on International Economic Policy and Trade, Committee on International Relations, House of Representatives YEAR 2000 COMPUTING CRISIS Customs Is Making Good Progress Statement of Jack L. Brock, Jr. Director, Governmentwide and Defense Information Systems A...
Date Feb. 24, 1999 Report No. T-AIMD-99-85 Title

Year 2000 Computing Crisis: Customs Is Effectively Managing Its Year 2000 Program

GAO For Release on Delivery Expected at 9 a.m. Wednesday, February 24, 1999 United States General Accounting Office Testimony Before the Committee on Ways and Means, House of Representatives YEAR 2000 COMPUTING CRISIS Customs Is Effectively Managing Its Year 2000 Program Statement of Randolph C. Hite Associate Director, Governmentwide and Defense Information Systems Accounting and Information Mana...
Date Aug. 21, 1998 Report No. GGD-98-187 Title

Customs Service: Internal Control Weaknesses Over Deletion of Certain Law Enforcement Records

United States General Accounting Office GAO August 1998 Report to the Honorable Dianne Feinstein, U.S. Senate CUSTOMS SERVICE Internal Control Weaknesses Over Deletion of Certain Law Enforcement Records GAO/GGD-98-187 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279230 August 21, 1998 The Honorable Dianne Feinstein United States Senate Dear Senat...
Date Sept. 30, 1997 Report No. GGD-97-173R Title

Customs Service: Information on Southwest Border Drug Enforcement Operations

United States General Accounting Office Washington, D.C. 20548 General Government Division B-275475 September 30, 1997 The Honorable Dianne Feinstein United States Senate Subject: Customs Service: Information on Southwest Border Drug . Enforcement Onern Dear Senator Feinstein You asked us to undertake a review of the drug enforcement operations of the U.S. Customs Service along the Southwest borde...
Date May 5, 1997 Report No. RCED-97-102 Title

Agricultural Inspection: Improvements Needed to Minimize Threat of Foreign Pests and Diseases

United States General Accounting Office GAO May 1997 Report to Congressional Committees AGRICULTURAL INSPECTION Improvements Needed to Minimize Threat of Foreign Pests and Diseases GAO/RCED-97-102 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-276421 May 5, 1997 Congressional Committees Foreign pests and diseases enterin...
Date Sept. 26, 1996 Report No. GGD-96-189BR Title

Customs Service: Drug Interdiction Efforts

United States General Accounting Office GAO September 1996 Briefing Report to the Chairman, Subcommittee on Trade, Committee on Ways and Means, House of Representatives CUSTOMS SERVICE Drug Interdiction Efforts G A O years 1921 - 1996 GAO/GGD-96-189BR GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-271363 September 26, 1996 The Honorable Philip M. C...
Date Nov. 29, 1995 Report No. GGD-96-25R Title

Justice and Law Enforcement: INS Border Crossing Cards

3A!O United States General Accounting Office Washington, D.C. 20548 Genera3 Government Division B-266067 November 29, 1995 The Honorable Duncan Hunter The Honorable Brian Bilbray House of Representatives This letter responds to your request for information on border crossing cards (BCC) issued by the Immigration and Naturalization Service (INS). Specifically, you asked that we (1) summarize the se...
Date July 1, 1995 Report No. AA-95-33(3) Title

General Government Information Systems Issue Area: Active Assignments

United States General Accounting Office GAO July 1995 r Accounting and Information Management Division General Government Information Systems Issue Area Active Assignments GAO/AA-95-33(3) OGM __Fist_753 1'4 Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignmentsin the General Accounting Office's General Government Information Systems issue a...
Date June 15, 1994 Report No. AIMD-94-119 Title

Financial Audit: Examination of Customs' Fiscal Year 1993 Financial Statements

United States General Accounting Office Report to the Congress June 1994 FINANCIAL AUDIT Examination of Customs’l3sml Year 1993 Financial Statements GAO/AIMD-94-119 E Q Notice: This is a remint of a GAO report. 1 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-252376 June 15,1994 To the President of the Senate and the Speaker of the H...
Date Nov. 22, 1993 Report No. AIMD-94-6 Title

Financial Management: Customs' Accountability for Seized Property and Special Operation Advances Was Weak

GAO United States General Accounting Office Washington, D-C. 20548 Accounting and Information Management Division B-252376 November 22, 1993 The Honorable George J. Weise Commissioner U.S. Customs Service Dear Mr. Weise: This report presents the results of our review of the US. Customs Service’ accountability and stewardship for currency, drugs, and property s s seized (seized property) in carr...
Date Nov. 8, 1993 Report No. GGD-94-30 Title

Money Laundering: Progress Report on Treasury's Financial Crimes Enforcement Network

‘ , ;’ ,,.: ,; ;,, ,.’ !. ., _; _’ _’ : (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 June 30, 1993 Report No. GGD-93-111 Title

Customs Service and INS: Dual Management Structure for Border Inspections Should Be Ended

CUSTOMS SERVICE AND INS Dual Managemen Structure for Border Inspections Should Be Ended _-----“- -- GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-261101 June 30,1993 The Honorable Daniel P. Moynihan Chairman, Committee on Finance United States Senate Dear Mr. Chairman: This report responds to the November 12,1992, request from former Chairman Ll...
Date May 26, 1993 Report No. T-GGD-93-31 Title

Money Laundering: The Use of Bank Secrecy Act Reports by Law Enforcement Could Be Increased

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 March 10, 1993 Report No. AFMD-93-47R Title

Financial Management: Customs Performance Measures

WaaMngton, D.C.20648 Accoun~andFinan~ Mmagexnent I&Won B-252376 March 10, 1993 General kwxmnting W&w2 unitedButsa 148661 Mr. Carlton L. Bralnard Chief Financial Officer U.S. Customs Service Dear Mr. Bralnard: part of our ongoing financial audit of the U.S. Customs Service (Customs) under the mChlef Flnanclal'Offlcers (CFO) Act of 1990, we identified performance indicators' currently available or b...
Date Sept. 25, 1991 Report No. GGD-91-125 Title

Money Laundering: The Use of Cash Transaction Reports by Federal Law Enforcement Agencies

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 Dec. 26, 1989 Report No. IMTEC-90-10 Title

Computer Systems: Actions on OMB Recommendations for a Joint Lookout System

UWed Stg@ea Gen+m3 Aicewgx@,qg. Qffke, Repcmtto the ~Chairman, Sbcommittee on Civil and Cmstitutkmal Rights, Committee on the Judi&@y, House of Representatives GAO, GAO United States General Accounting Office Washington, D.C. 20648 Information Technology Management Division and B-220280 December 26, 1989 The Honorable Don Edwards Chairman, Subcommittee on Civil and Constitutional Rights Committee ...
Date Sept. 29, 1989 Report No. IMTEC-89-71FS Title

Computer Systems: Types and Sources of Department of State Lookout Records

GAO United States General Accounting Office Washington, D.C. 20548 Information Technology Management Division and B-220280 September 29, 1989 The Honorable Don Edwards Chairman, Subcommittee on Civil and Constitutional Rights Committee on the Judiciary House of Representatives Dear Mr. Chairman: On July 14, 1988, you requested information on the computerized information systems, commonly known as...
Date Sept. 9, 1988 Report No. IMTEC-88-55BR Title

Computer Systems: Overview of Federal Systems for Processing Aliens Seeking U.S. Entry

United States General Accounting Office . GAO September 1988 Briefing Report to the Chairman, Subcommittee on Civil and Constitutional Rights, Committee on the Judiciary, House of Representatives COMPUTER SYSTEMS Overview of Federal Systems for Processing Aliens Seeking U.S. Entry - GAO/IMTEC-88-55BR . 1 GAO United States General Accounting Office Washington, D.C. 20548 Information Technology Mana...