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

LegiStorm is constantly adding new information on the people, places and reports in our database. In the past week, LegiStorm added:

» More from Caught Our Eye

Follow @LegiStorm

GAO Reports by subject "Customs Service Operation Buckstop"

Full-text search of 51,869 reports from the Government Accountability Office

Full-text search

Report type

Period From To

Title

Report or Bill No.

Reset

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 “__. “... ““. “. .-,....

2 results