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Money Laundering: Treasury Civil Case Processing of Bank Secrecy Act Violations

GGD-92-46 Published: Feb 06, 1992. Publicly Released: Apr 06, 1992.
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Highlights

Pursuant to a congressional request, GAO reviewed the Department of the Treasury's Office of Financial Enforcement's (OFE) processing of civil penalty referrals of alleged Bank Secrecy Act violations, focusing on the: (1) OFE civil penalty work load; and (2) time it takes OFE to process referrals.

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Topics

Financial Markets and Institutions
Banking lawFederal records managementFinancial institutionsFines (penalties)Investigations by federal agenciesLaw enforcement agenciesMoney launderingStatutory limitationU.S. CurrencyCase management