Federal agencies (1 - 5 of 5 items) in Past 6 Months
International Remittances: Money Laundering Risks and Views on Enhanced Customer Verification and Recordkeeping Requirements
GAO-16-65: Published: Jan 15, 2016. Publicly Released: Feb 16, 2016.
State Marijuana Legalization: DOJ Should Document Its Approach to Monitoring the Effects of Legalization
GAO-16-1: Published: Dec 30, 2015. Publicly Released: Feb 1, 2016.
Federal Judiciary: Improvements Needed for Collecting Judges' Non-Case-Related Travel Information
GAO-16-70: Published: Dec 16, 2015. Publicly Released: Dec 16, 2015.
Office of National Drug Control Policy: Lack of Progress on Achieving National Strategy Goals
GAO-16-257T: Published: Dec 2, 2015. Publicly Released: Dec 2, 2015.
DOJ Civil Rights Division Travel: Division Strengthened Controls over Travel, but Additional Areas for Improvement Identified
GAO-16-58: Published: Nov 12, 2015. Publicly Released: Nov 12, 2015.