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Displaying 1-6 of 6 results for author "Valentine, Harold A."
Money laundering [microform] : civil penalty referrals for violations of the Bank Secrecy Act have declined : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Oversight, Committee on Ways and Means, House of Representatives / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Border Patrol [microform] : southwest border enforcement affected by mission expansion and budget : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, before the Subcommittee on International Law, Immigration and Refugees, Committee of the Judiciary, House of Representatives / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Bank and thrift failures [microform] : FDIC and RTC could do more to pursue professional liability claims : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, before the Committee on Banking, Housing, and Urban Affairs, United States Senate / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Law enforcement : information on the Los Angeles County Sheriff's Department gang reporting, evaluation, and tracking system : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Civil and Constitutional Rights, Committee on the Judiciary, House of Representatives / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Bank and thrift fraud [microform] : overview of the federal government's response : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, before the Subcommittee on Consumer and Regulatory Affairs, Committee on Banking, Housing, and Urban Affairs, United States Senate / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Bank and thrift failures [microform] : the government could do more to pursue fraud and wrongdoing : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, General Government Division, before the National Commission on Financial Institution Reform, Recovery and Enforcement / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1993]
- 1993
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