Crimes (61 - 70 of 98 items)
Drug Control in Peru
NSIAD-94-186R: Published: Aug 16, 1994. Publicly Released: Aug 23, 1994.
Theft From Airline Passenger Baggage
OSI-94-18R: Published: Apr 28, 1994. Publicly Released: May 10, 1994.
Money Laundering: Project Gateway
GGD-94-91R: Published: Feb 15, 1994. Publicly Released: Feb 15, 1994.
Sentencing: Intermediate Sanctions in the Federal Criminal Justice System
GGD-94-63BR: Published: Jan 14, 1994. Publicly Released: Jan 14, 1994.
Money Laundering: Progress Report on Treasury's Financial Crimes Enforcement Network
GGD-94-30: Published: Nov 8, 1993. Publicly Released: Nov 8, 1993.
Environmental Crime: Issues Related to Justice's Criminal Prosecution of Environmental Offenses
T-GGD-94-33: Published: Nov 3, 1993. Publicly Released: Nov 3, 1993.
Thrift Failures: Federal Enforcement Actions Against Fraud and Wrongdoing in RTC Thrifts
GGD-93-94: Published: Aug 10, 1993. Publicly Released: Sep 9, 1993.
Mandatory Minimum Sentences: Are They Being Imposed and Who Is Receiving Them?
T-GGD-93-40: Published: Jul 28, 1993. Publicly Released: Jul 28, 1993.
Firearms and Explosives: Information and Observations on ATF Law Enforcement Operations
GGD-93-73BR: Published: Jun 24, 1993. Publicly Released: Jun 24, 1993.
INTERPOL: Information on the Red Notice System
IMTEC-93-23: Published: Mar 29, 1993. Publicly Released: Apr 30, 1993.