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Department of State, Executive (11 - 20 of 53 items)

Federal Transit Benefits Program

Ineffective Controls Result in Fraud and Abuse by Federal Workers
GAO-07-724T, Apr 24, 2007

International Financial Crime

Treasury's Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act
GAO-06-483, May 12, 2006

Terrorist Financing

Agencies Can Improve Efforts to Deliver Counter-Terrorism-Financing Training and Technical Assistance Abroad
GAO-06-632T, Apr 6, 2006

Terrorist Financing

Better Strategic Planning Needed to Coordinate U.S. Efforts to Deliver Counter-Terrorism Financing Training and Technical Assistance Abroad
GAO-06-19, Oct 24, 2005

Financial Audit

The United States Agency for International Development's Fiscal Year 2004 Management Representation Letter on Its Financial Statements
GAO-05-601R, Jul 22, 2005

Financial Audit

The Department of State's Fiscal Year 2004 Management Representation Letter on Its Financial Statements
GAO-05-592R, Jun 23, 2005

Foreign Regimes' Assets

The United States Faces Challenges in Recovering Assets, but Has Mechanisms That Could Guide Future Efforts
GAO-04-1006, Sep 14, 2004

Financial Services

Post-hearing Questions Regarding Recovering Foreign Regimes' Assets
GAO-04-831R, May 27, 2004

Foreign Assistance

U.S. Anticorruption Programs in Sub-Saharan Africa Will Require Time and Commitment
GAO-04-506, Apr 26, 2004

Major Management Challenges and Program Risks

Department of the Treasury
GAO-03-109, Jan 1, 2003

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