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Offices, Department of the Treasury, Executive (1 - 10 of 66 items) in Custom Date Range

Tobacco Taxes:

Disparities in Rates for Similar Smoking Products Continue to Drive Market Shifts to Lower-Taxed Options
GAO-14-811T:
Published: Jul 29, 2014. Publicly Released: Jul 29, 2014.

DHS Asset Forfeiture:

Additional Actions Could Help Strengthen Controls over Equitable Sharing
GAO-14-318:
Published: Mar 28, 2014. Publicly Released: Mar 28, 2014.

Antidumping and Countervailing Duties:

Options for Improving Collection
GAO-11-693T:
Published: May 25, 2011. Publicly Released: May 25, 2011.

Auditing and Financial Management:

Status of Fiscal Year 2010 Federal Improper Payments Reporting
GAO-11-443R:
Published: Mar 25, 2011. Publicly Released: Apr 15, 2011.

Illicit Tobacco:

Various Schemes Are Used to Evade Taxes and Fees
GAO-11-313:
Published: Mar 7, 2011. Publicly Released: Mar 7, 2011.

Economic Sanctions:

Agencies Face Competing Priorities in Enforcing the U.S. Embargo on Cuba
GAO-08-80:
Published: Nov 30, 2007. Publicly Released: Dec 18, 2007.

Major Management Challenges and Program Risks:

Department of the Treasury
GAO-03-109:
Published: Jan 1, 2003. Publicly Released: Jan 1, 2003.

U.S. Customs Service:

Compliance with the Inflation Adjustment Act
GAO-02-1045R:
Published: Sep 9, 2002. Publicly Released: Sep 9, 2002.

Money Laundering:

Extent of Money Laundering through Credit Cards Is Unknown
GAO-02-670:
Published: Jul 22, 2002. Publicly Released: Aug 21, 2002.

Anti-Money Laundering:

Efforts in the Securities Industry
GAO-02-111:
Published: Oct 10, 2001. Publicly Released: Oct 24, 2001.