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Law enforcement (31 - 40 of 71 items)

Private Banking:

Raul Salinas, Citibank, and Alleged Money Laundering
T-OSI-00-3:
Published: Nov 9, 1999. Publicly Released: Nov 9, 1999.

Immigration and Naturalization Service:

Overview of Management and Program Challenges
T-GGD-99-148:
Published: Jul 29, 1999. Publicly Released: Jul 29, 1999.

Federal Grants:

More Can Be Done to Improve Weed and Seed Program Management
GGD-99-110:
Published: Jul 16, 1999. Publicly Released: Jul 16, 1999.

U.S. Customs Service:

Enforcement Oversight Issues
T-GGD-99-99:
Published: May 18, 1999. Publicly Released: May 18, 1999.

Asset Forfeiture:

Marshals Service Controls Over Seized Assets
GGD-99-41:
Published: Mar 26, 1999. Publicly Released: Mar 26, 1999.

Major Management Challenges and Program Risks:

Department of Justice
OCG-99-10:
Published: Jan 1, 1999. Publicly Released: Jan 1, 1999.

Private Banking:

Raul Salinas, Citibank, and Alleged Money Laundering
OSI-99-1:
Published: Oct 30, 1998. Publicly Released: Dec 4, 1998.

Customs Service Drug Interdiction:

Internal Control Weaknesses and Other Concerns With Low-Risk Cargo Entry Programs
GGD-98-175:
Published: Jul 31, 1998. Publicly Released: Jul 31, 1998.

Money Laundering:

FinCEN's Law Enforcement Support Role Is Evolving
GGD-98-117:
Published: Jun 19, 1998. Publicly Released: Jun 19, 1998.

Law Enforcement Vehicles:

Age, Mileage and Usage
GGD-98-127R:
Published: May 20, 1998. Publicly Released: May 20, 1998.