| Date |
Report No. |
Title |
| Date Sept. 24, 2009 |
Report No. GAO-09-794 |
Title
United States Government Accountability Office GAO
September 2009 Report to the Committee on Finance, United States Senate COMBATING ILLICIT FINANCING Treasury’s Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission GAO-09-794 September 2009 COMBATING ILLICIT FINANCING Highlights
Highlights of GAO-09-794, a report to the Committee on Finance, United ... |
| Date Jan. 1, 2001 |
Report No. GAO-01-254 |
Title
D01254.book Page 1 Tuesday, January 16, 2001 11:57 AM United States General Accounting Office GAO
January 2001 Performance and Accountability Series Major Management Challenges and Program Risks
Department of the Treasury GAO-01-254 D01254.book Page 2 Tuesday, January 16, 2001 11:57 AM D01254.book Page 1 Tuesday, January 16, 2001 11:57 AM Contents Letter Overview Major Performance and Accountabili... |
| Date March 19, 1996 |
Report No. T-GGD-96-40 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT on Tuesday March 19, 1996 Testimony
Before the Permanent Subcommittee on Investigations Committee on Governmental Affairs U.S. Senate ASSET FORFEITURE Historical Perspective on Asset Forfeiture Issues
Statement of Laurie E. Ekstrand Associate Director, Administration of Justice Issues General Government... |
| Date Feb. 1, 1995 |
Report No. HR-95-7 |
Title
United States General Accounting Office GAO High-Risk Series February 1995 Asset Forfeiture Programs GAO/HR-95-7 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States February 1995 The President of the Senate The Speaker of the House of Representatives In 1990, the General Accounting Office began a special effort to review and report on the fed... |
| Date June 28, 1994 |
Report No. T-GGD-94-178 |
Title
United States General Accounting Offiie Testimony
Before the Committee on Governmental Affairs United States Senate For Releaseon Delivery Expecled at June 28, 1994 1O:oO am. RESTITUTION, FINES,
ANDFORFEITURE IssuesFor Further Review and Oversight
Statement 0; Henry R. Wray Director Administrationof JusticeIssues GeneralGovernment Division RESTITUTION, FINES, AND FORFElTURE: ISSUESFOR FURTHER REVI... |
| Date March 1, 1993 |
Report No. FFMSR-4 |
Title
March 1993* FFMSR-4 * Reprinted January 1995. JOINT FINANCIAL MANAGEMENT IMPROVEMENT PROGRAM
he Join? Financial Management Improvement Program (JFMIP) is a join? cooperative undertaking of the Office of Management and Budge?, the General Accounting Office, the Department of the Treasury, and the Office of Personnel Management, working in cooperation with each other and wih operating agencies to im... |
| Date March 13, 1987 |
Report No. T-GGD-87-7 |
Title
United SWes Gened .&333unting Office Testimony
GAO For Release on Delivery E;c;ecte4 at 1C:OC a.n;. ES': FC162'7 Ma=& 13, 1987 $ MILLIONS IN SZiZE3 CASii CXJ BE DE?3SfTE3 FASTER i32Y57
GAO/T-GGD 87-7 Mr. Chairman We are and pleased of Members to and of the Subcommittee: today to discuss
our review be here the Drug which of the (DDA) Customs Chiles' reviewed inciudinq, seized in seized enactment Ho... |
