Browse Government Accountability Office (GAO) reports by subject "IRS Currency and Banking Retrieval System"- LegiStorm

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GAO Reports by subject "IRS Currency and Banking Retrieval System"

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Date	Report No.	Title
Date Jan. 4, 1996	Report No. GGD-96-28	Title Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable 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 April 6, 1993	Report No. GGD-93-33R	Title Tax Policy and Administration: IRS-Customs Data Systems Exchange J’ rL,3cph “ , I GAO Unitcd State@ General Accoanthg Washington, Office D.C. 20648 General Government Division B-252876.1 April 6, 1993 The Honorable J. J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This letter responds to your staff’ s request for information on the collection and exchange of data by the Internal Revenu...

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