Reports and Testimonies - Browse by agency

Browse By:
 
Sort by Results per page Search within "Other"

Other (21 - 30 of 53 items)

USA Patriot Act:

Information Security:

Internal Revenue Service Needs to Remedy Serious Weaknesses over Taxpayer and Bank Secrecy Act Data
GAO-05-482:
Published: Apr 15, 2005. Publicly Released: Apr 15, 2005.

Anti-Money Laundering:

Issues Concerning Depository Institution Regulatory Oversight
GAO-04-833T:
Published: Jun 3, 2004. Publicly Released: Jun 3, 2004.

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.

U.S.-Mexico Border:

Despite Some Progress, Environmental Infrastructure Challenges Remain
NSIAD-00-26:
Published: Mar 3, 2000. Publicly Released: Mar 3, 2000.

Food Safety:

Experiences of Four Countries in Consolidating Their Food Safety Systems
RCED-99-80:
Published: Apr 20, 1999. Publicly Released: May 21, 1999.

Budget and Spending:

International Travel of FinCEN Staff During the Period May 1994 Through April 1998
GGD-98-165R:
Published: Jul 20, 1998. Publicly Released: Jul 20, 1998.

Money Laundering:

FinCEN's Law Enforcement Support Role Is Evolving
GGD-98-117:
Published: Jun 19, 1998. Publicly Released: Jun 19, 1998.

Money Laundering:

FinCEN Needs to Better Manage Bank Secrecy Act Civil Penalty Cases
GGD-98-108:
Published: Jun 15, 1998. Publicly Released: Jun 15, 1998.