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Searching titles, summaries and other information about our publications.
Showing 1 - 10 of 28 results Sort by: date | relevance «previous next»
Bank and Thrift Criminal Fraud: The Federal Commitment Could Be Broadened
GGD-93-48, January 8, 1993
Summary (HTML)   Full Report (PDF, 132 pages)  
Illicit Narcotics: Recent Efforts to Control Chemical Diversion and Money Laundering
NSIAD-94-34, December 8, 1993
Summary (HTML)   Full Report (PDF, 58 pages)  
Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers Ceased
GAO-01-474, March 22, 2001
Summary (HTML)   Full Report (PDF, 27 pages)  
Bank Secrecy Act: Treasury Can Improve Implementation of the Act
GGD-86-95, June 11, 1986
Summary (HTML)   Full Report (PDF, 15 pages)  
Money Laundering: Treasury Civil Case Processing of Bank Secrecy Act Violations
GGD-92-46, February 6, 1992
Summary (HTML)   Full Report (PDF, 34 pages)  
Money Laundering: The Use of Cash Transaction Reports by Federal Law Enforcement Agencies
GGD-91-125, September 25, 1991
Summary (HTML)   Full Report (PDF, 22 pages)  
Money Laundering: FinCEN's Law Enforcement Support Role Is Evolving
GGD-98-117, June 19, 1998
Summary (HTML)   Full Report (PDF, 79 pages)  
Money Laundering: Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions
T-GGD-00-32, November 9, 1999
Summary (HTML)   Full Report (PDF, 20 pages)  
Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable
GGD-96-28, January 4, 1996
Summary (HTML)   Full Report (PDF, 55 pages)  
Money Laundering: U.S. Efforts to Combat Money Laundering Overseas
T-GGD-96-84, February 28, 1996
Summary (HTML)   Full Report (PDF, 13 pages)  
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