Browse Government Accountability Office (GAO) reports by subject "Customs Service Operation Buckstop"- LegiStorm

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GAO Reports by subject "Customs Service Operation Buckstop"

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Date	Report No.	Title
Date March 9, 1994	Report No. GGD-94-73	Title Money Laundering: U.S. Efforts To Fight It Are Threatened By Currency Smuggling United States General Accounting Office GAO March 1994 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs U.S. Senate MONEY LAUNDERING U.S. l!3fforts To Fight It Are Threatened By Currency Smuggling GAOIGGD-94-73 r Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Divisio...
Date May 16, 1991	Report No. NSIAD-91-130	Title Money Laundering: The U.S. Government Is Responding to the Problem , -1.-_l-ll-- IJ!rit,tvI Statm ~_ __. __--. .-.. ._..^._____._.. _____l_..l___l, .._. (;enc!ral Accounting Offiw 3 GAO \ &port to the Chairman, Subcorrmittee on ‘ errorisrn, Narcotics and I’ International Operations, Committee on Foreign Relathns, U.S. Senate May 1991 1 MONEY LAUNDERING The U.S. Government Is Responding to the Problem -..- (;Ar,)/NSIAI)-!)I-I:~0 “__. “... ““. “. .-,....

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