Treasury, Postal Service, and General Government Appropriations for Fiscal Year 1998: Hearings Before a Subcommittee of the Committee on Appropriations, House of Representatives, One Hundred Fifth Congress, First Session, Part 1U.S. Government Printing Office, 1997 - 6 pages |
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Page 5
... funds requested will enable us to decrease the flow of guns to juveniles . We have a ... money laundering . It obviously has the potential for destabilizing ... anti - terrorism effort , expanding our activ- ity with the canine explosive ...
... funds requested will enable us to decrease the flow of guns to juveniles . We have a ... money laundering . It obviously has the potential for destabilizing ... anti - terrorism effort , expanding our activ- ity with the canine explosive ...
Page 50
... anti - money laundering operations -- Operation El Dorado in New York -- is a HIDTA task force . Question : How do ... combating drug smuggling , reducing violent crime , protecting our financial institutions , and protecting the ...
... anti - money laundering operations -- Operation El Dorado in New York -- is a HIDTA task force . Question : How do ... combating drug smuggling , reducing violent crime , protecting our financial institutions , and protecting the ...
Page 66
... anti - smuggling initiative , the greater emphasis is on technology . We anticipate that future budget deliberations ... money laundering and financial investigations and enhance interdiction efforts . The Treasury bureaus will continue to ...
... anti - smuggling initiative , the greater emphasis is on technology . We anticipate that future budget deliberations ... money laundering and financial investigations and enhance interdiction efforts . The Treasury bureaus will continue to ...
Page 80
... money laundering and provide technical / logistical support to countries seeking to develop financial system law enforcement interchanges . Secret Service will continue their anti - counterfeiting activities and expand efforts to ...
... money laundering and provide technical / logistical support to countries seeking to develop financial system law enforcement interchanges . Secret Service will continue their anti - counterfeiting activities and expand efforts to ...
Page 89
... Anti - Smuggling Cargo Inspectors USCS / INS Land Border Passenger Processing Automation New Hangar in Corpus ... Money Laundering Statistics of Income Measures 11 1 4,000 1,000 175 USSS White House Security Enhancements ( addl WH ...
... Anti - Smuggling Cargo Inspectors USCS / INS Land Border Passenger Processing Automation New Hangar in Corpus ... Money Laundering Statistics of Income Measures 11 1 4,000 1,000 175 USSS White House Security Enhancements ( addl WH ...
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Common terms and phrases
activity additional agents Answer anti-money laundering arson ATF's bank BOWRON Bureau of Alcohol Chairman Committee compliance CONGRESS THE LIBRARY cost counterfeit criminal Customs Service Department Dollars in Thousands drug efforts Enforcement Training Center equipment explosives facilities Federal Law Enforcement financial institutions FinCEN firearms and explosives Fiscal Year 1998 FLETC fraud FTE Amount full-time equivalent FY 1996 Actual FY 1998 Budget GPRA HOYER implementation increase initiatives inspection inspectors interdiction Internal Revenue Service investigations issues KOLBE law enforcement agencies Law Enforcement Training MAGAW million money laundering narcotics Office operations percent Performance Measure Performance Plan Proposed protective Question regulatory request requirements Salaries and Expenses Secret Service seizures Service's smuggling Southwest border strategic targets Task Force Tobacco and Firearms Total trafficking Treasury Budget U.S. Customs Service U.S. Secret Service United States Customs White House workload
Popular passages
Page 478 - Council, the Department of the Treasury, and the Office of Management and Budget — the Administration's economic "troika" — are responsible for producing the economic forecasts that underlie the Administration's budget proposals.
Page 196 - Mr. Chairman and members of the subcommittee, I welcome this opportunity to appear before you to...
Page 872 - ... means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier, or other means of account access that can be used, alone or in conjunction with another access device, to obtain money, goods, services, or any other thing of value, or that can be used to initiate a transfer of funds...
Page 728 - Except as hereinafter provided, every article of foreign origin (or its container, as provided in subsection (b) hereof) imported into the United States shall be marked in a conspicuous place as legibly, indelibly, and permanently as the nature of the article (or container) will permit in such manner as to indicate to an ultimate purchaser in the United States the English name of the country of origin of the article.
Page 478 - Congress passed and President Clinton signed the Government Performance and Results Act of 1993, popularly known as the "Results Act.
Page 861 - It confers with the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board...
Page 1562 - FMS also manages the central accounting and reporting systems that track the government's monetary assets and liabilities. FMS tracks and reports on enacted Congressional appropriations, some 7,500 separate accounts. FMS publishes the government's major financial and budgetary reports that are used by the public and private sectors to make policy and economic decisions.
Page 1484 - This concludes my opening remarks, Mr. Chairman, and I will be happy to respond to questions you or other members of the Committee may wish to ask.
Page 9 - ... all. Third, the sectors that benefit from official export credits are not necessarily the ones that most benefit the poorest segments of an LDC economy. The exports tend to be capital-intensive manufactured goods, while the truly poor people need help in more basic areas such as agriculture. Finally, the World Bank, the regional development banks...