Crimes (21 - 30 of 96 items)
Anti-Money Laundering: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement
GAO-10-622T: Published: Apr 28, 2010. Publicly Released: Apr 28, 2010.
Combating Gangs: Federal Agencies Have Implemented a Central American Gang Strategy, but Could Strengthen Oversight and Measurement of Efforts
GAO-10-395: Published: Apr 23, 2010. Publicly Released: Apr 23, 2010.
Crime Victims' Rights Act: Increasing Victim Awareness and Clarifying Applicability to the District of Columbia Will Improve Implementation of the Act
GAO-09-1024T: Published: Sep 29, 2009. Publicly Released: Sep 29, 2009.
Combating Gangs: Better Coordination and Performance Measurement Would Help Clarify Roles of Federal Agencies and Strengthen Assessment of Efforts
GAO-09-708: Published: Jul 24, 2009. Publicly Released: Jul 24, 2009.
Crime Victims' Rights Act: Increasing Awareness, Modifying the Complaint Process, and Enhancing Compliance Monitoring Will Improve Implementation of the Act
GAO-09-54: Published: Dec 15, 2008. Publicly Released: Dec 15, 2008.
USA Patriot Act: Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts
GAO-08-1058: Published: Sep 30, 2008. Publicly Released: Oct 30, 2008.
Intellectual Property: Federal Enforcement Has Generally Increased, but Assessing Performance Could Strengthen Law Enforcement Efforts
GAO-08-157: Published: Mar 11, 2008. Publicly Released: Mar 18, 2008.
Human Trafficking: A Strategic Framework Could Help Enhance the Interagency Collaboration Needed to Effectively Combat Trafficking Crimes
GAO-07-915: Published: Jul 26, 2007. Publicly Released: Jul 26, 2007.
Combating Alien Smuggling: The Federal Response Can Be Improved
GAO-05-892T: Published: Jul 12, 2005. Publicly Released: Jul 12, 2005.
Identity Theft: Some Outreach Efforts to Promote Awareness of New Consumer Rights Are Under Way
GAO-05-710: Published: Jun 30, 2005. Publicly Released: Jun 30, 2005.