Other (21 - 30 of 53 items)
USA Patriot Act: Additional Guidance Could Improve Implementation of Regulations Related to Customer Identification and Information Sharing Procedures
GAO-05-412: Published: May 6, 2005. Publicly Released: Jun 6, 2005.
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.
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.