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.
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Pursuant to a congressional request, GAO provided information on the international travel of all the Financial Crimes Enforcement Network (FinCEN) staff in recent years.
GAO noted that: (1) the international travel data provided by FinCEN show that during the period May 1994 through April 1998, FinCEN staff took a total of 362 international trips, covering a total of 2,435 days in travel status, accounting for a total of 3,146 staff travel days, and costing about $1.2 million; (2) the number of FinCEN staff taking these international trips varied from one to as many as six; and (3) according to FinCEN, over 80 percent of FinCEN's international travel is conducted by the 28-member staff of the Office of International Programs, whose functions include coordinating and providing training and technical assistance to partner nations seeking to develop effective anti-money laundering systems.
Dec 13, 2018
STATE AND LOCAL GOVERNMENTS' FISCAL OUTLOOK:
2018 UpdateGAO-19-208SP: Published: Dec 13, 2018. Publicly Released: Dec 13, 2018.
Dec 11, 2018
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FEDERAL BUDGET:
Government-Wide Inventory of Accounts with Spending Authority and Permanent Appropriations, Fiscal Years 1995 to 2015GAO-19-289T: Published: Dec 11, 2018. Publicly Released: Dec 11, 2018. -
Federal Budget:
Government-Wide Inventory of Accounts with Spending Authority and Permanent Appropriations, Fiscal Years 1995 to 2015GAO-19-36: Published: Nov 29, 2018. Publicly Released: Dec 11, 2018.
Jun 28, 2018
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U.S. Postal Service:
Projected Capital Spending and Processes for Addressing Uncertainties and RisksGAO-18-515: Published: Jun 28, 2018. Publicly Released: Jun 28, 2018.
Jun 21, 2018
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The Nation's Fiscal Health:
Action Is Needed to Address the Federal Government's Fiscal FutureGAO-18-299SP: Published: Jun 21, 2018. Publicly Released: Jun 21, 2018.
Apr 3, 2018
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Defense Budget:
Actions Needed to Improve the Management of Foreign Currency FundsGAO-18-221: Published: Apr 3, 2018. Publicly Released: Apr 3, 2018.
Feb 6, 2018
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Budget Issues:
Continuing Resolutions and Other Budget Uncertainties Present Management ChallengesGAO-18-368T: Published: Feb 6, 2018. Publicly Released: Feb 6, 2018.
Oct 12, 2017
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Public Relations Spending:
Selected Agencies' Activities Supported by Contracts and Public Affairs StaffGAO-17-711: Published: Sep 12, 2017. Publicly Released: Oct 12, 2017.
Oct 2, 2017
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U.S. Territories:
Public Debt OutlookGAO-18-160: Published: Oct 2, 2017. Publicly Released: Oct 2, 2017.
Sep 20, 2017
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Budget Issues:
Budget Uncertainty and Disruptions Affect Timing of Agency SpendingGAO-17-807T: Published: Sep 20, 2017. Publicly Released: Sep 20, 2017.
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