Department of the Treasury report of the good o' boys roundup policy review

240 Pages·1996·8.4 MB·English

by  United States. Dept. of the Treasury

TREASURY DEPARTMENT LIBRARY
V
K;

DEPARTMENT OF
THE TREASURY
REPORT OF THE
GOOD
BOYS
O'
ROUNDUP POUCY
REVIEW
1996
April

DEPARTMENT OF THE TREASURY
REPORT OF THE
GOOD BOYS ROUNDUP
O'
POLICY REVIEW
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APRIL
1996
ForsalebytheU.S.GovernmentPrintingOffice
SuperintendentofDocuments,MailStop:SSOP.Washington,DC 20402-9328
ISBN 0-16-048580-0
DEPARTMENT OF THE TREASURY
GOOD BOYS ROUNDUP POLICY REVIEW
O'
Robert E. Rubin
Secretary ofthe Treasury
Lawrence H. Summers
Deputy Secretary ofthe Treasury
Ronald K. Noble
Under Secretary ofthe Treasury (Enforcement)(resigned 2/5/96)
James £. Johnson
Assistant Secretary (Enforcement)
Elisabeth A. Bresee
Deputy Assistant Secretary (Law Enforcement)
CITIZENS REVIEW PANEL
Norman Dorsen, Chair Julius L. Chambers Helene L. Kaplan
Rex Lee Patrick V. Murphy Fred Thomas
POLICY REVIEW TEAM
Sherryl Elise Michaelson Marc L. Greenwald
Director AssistantDirector
R. Keith Walton David Medina Court E. Golumbic Andrew J. Mayock
SeniorAdvisorto Director, Officeof PolicyAnalyst, Office of PolicyAnalyst, Office of
the UnderSecretary PolicyDevelopment PolicyDevelopment PolicyDevelopment
Lorraine Rooks Cary Janet K. Alexander Lissette M. Flores Cynthia L. Poole
Writer-Editor LogisticsSpecialist DocumentSpecialist AdministrativeAssistant
OFFICE OF THE GENERAL COUNSEL
Edward S. Knight Neal S. Wolin
General Counsel Deputy GeneralCounsel
Stephen J. McHale Maurice A. Jones E. Lee Patton Andrew W. Winden
Katherine Kelly Natalie G. Cobum Julie Barry NinaNichols