Reports and Testimonies - Browse by topic
Law enforcement (31 - 40 of 52 items)
U.S. Efforts to Combat Money Laundering Overseas
Published: Feb 28, 1996. Publicly Released: Feb 28, 1996.
Rapid Growth of Casinos Makes Them Vulnerable
Published: Jan 4, 1996. Publicly Released: Feb 14, 1996.
Needed Improvements for Reporting Suspicious Transactions Are Planned
Published: May 30, 1995. Publicly Released: Jun 20, 1995.
War on Drugs:
Federal Assistance to State and Local Drug Enforcement
Published: Apr 29, 1993. Publicly Released: Jun 1, 1993.
Assistance to State and Local Law Enforcement Agencies in High Intensity Drug Trafficking Areas
Published: May 6, 1992. Publicly Released: May 6, 1992.
Customs Reports Improved Controls Over Sales of Forfeited Property
Published: Sep 25, 1991. Publicly Released: Sep 25, 1991.
EPA's Penalties May Not Recover Economic Benefits Gained by Violators
Published: Jun 19, 1991. Publicly Released: Jun 19, 1991.
Implementation of the Chemical Diversion and Trafficking Act of 1988
Published: Apr 3, 1991. Publicly Released: May 8, 1991.
U.S. Government Securities:
More Transaction Information and Investor Protection Measures Are Needed
Published: Sep 14, 1990. Publicly Released: Sep 14, 1990.
Medical Device Problem Reporting:
A Case Study of a Home Apnea Monitor
Published: Jul 17, 1990. Publicly Released: Jul 17, 1990.