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GAO Reports by subject "Crimes"

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Date Report No. Title
Date Dec. 9, 2011 Report No. GAO-12-53 Title

Adult Drug Courts: Studies Show Courts Reduce Recidivism, but DOJ Could Enhance Future Performance Measure Revision Efforts

GAO December 2011 United States Government Accountability Office Report to Congressional Committees ADULT DRUG COURTS Studies Show Courts Reduce Recidivism, but DOJ Could Enhance Future Performance Measure Revision Efforts GAO-12-53 December 2011 ADULT DRUG COURTS Highlights of GAO-12-53, a report to congressional committees Studies Show Courts Reduce Recidivism, but DOJ Could Enhance Future Perfo...
Date July 25, 2011 Report No. GAO-11-619 Title

Criminal Cartel Enforcement: Stakeholder Views on Impact of 2004 Antitrust Reform Are Mixed, but Support Whistleblower Protection

United States Government Accountability Office GAO July 2011 Report to Congressional Committees CRIMINAL CARTEL ENFORCEMENT Stakeholder Views on Impact of 2004 Antitrust Reform Are Mixed, but Support Whistleblower Protection GAO-11-619 July 2011 CRIMINAL CARTEL ENFORCEMENT Stakeholder Views on Impact of 2004 Antitrust Reform Are Mixed, but Support Whistleblower Protection Highlights of GAO-11-619,...
Date July 13, 2011 Report No. GAO-11-833T Title

Domestic Violence, Sexual Assault, Dating Violence, and Stalking: National Data Collection Efforts Underway to Address Some Information Gaps

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 13, 2011 Testimony Before the Committee on the Judiciary, U.S. Senate DOMESTIC VIOLENCE, SEXUAL ASSAULT, DATING VIOLENCE, AND STALKING National Data Collection Efforts Underway to Address Some Information Gaps Statement of Eileen R. Larence, Director Homeland Security and Justice G...
Date July 12, 2011 Report No. GAO-11-811T Title

Child Fatalities from Maltreatment: National Data Could Be Strengthened

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, July 12, 2011 Testimony Before the Subcommittee on Human Resources, Committee on Ways and Means, House of Representatives CHILD FATALITIES FROM MALTREATMENT National Data Could Be Strengthened Statement of Kay E. Brown, Director Education, Workforce, and Income Security GAO-11-811T Chairm...
Date July 7, 2011 Report No. GAO-11-599 Title

Child Maltreatment: Strengthening National Data on Child Fatalities Could Aid in Prevention

United States Government Accountability Office GAO July 2011 Report to the Chairman, Committee on Ways and Means, House of Representatives CHILD MALTREATMENT Strengthening National Data on Child Fatalities Could Aid in Prevention GAO-11-599 July 2011 CHILD MALTREATMENT Strengthening National Data on Child Fatalities Could Aid in Prevention Highlights of GAO-11-599, a report to the Chairman, Commit...
Date June 23, 2011 Report No. GAO-11-602 Title

Commercial Aviation: Program Aimed at High-Risk Parent Abductors Could Aid in Preventing Abductions

United States Government Accountability Office GAO June 2011 Report to Subcommittee on Aviation, Committee on Transportation and Infrastructure, House of Representatives COMMERCIAL AVIATION Program Aimed at High-Risk Parent Abductors Could Aid in Preventing Abductions GAO-11-602 June 2011 COMMERCIAL AVIATION Accountability • Integrity • Reliability Program Aimed at High-Risk Parent Abductors C...
Date June 22, 2011 Report No. GAO-11-579 Title

Military Justice: Oversight and Better Collaboration Needed for Sexual Assault Investigations and Adjudications

United States Government Accountability Office GAO June 2011 Report to the Subcommittee on Military Personnel, Committee on Armed Services, House of Representatives MILITARY JUSTICE Oversight and Better Collaboration Needed for Sexual Assault Investigations and Adjudications GAO-11-579 June 2011 MILITARY JUSTICE Accountability • Integrity • Reliability Oversight and Better Collaboration Needed...
Date June 14, 2011 Report No. GAO-11-675 Title

Organized Retail Crime: Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft

United States Government Accountability Office GAO June 2011 Report to the Ranking Member, Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives ORGANIZED RETAIL CRIME Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft GAO-11-675 June 2011 ORGANIZED RETAIL CRIME Accountability • Integrity • Reliability Private S...
Date June 13, 2011 Report No. GAO-11-736T Title

VA Health Care: Improvements Needed for Monitoring and Preventing Sexual Assaults and Other Safety Incidents

United States Government Accountability Office GAO For Release on Delivery Expected at 4:00 p.m. EDT Monday, June 13, 2011 Testimony Before the Subcommittee on Health, Committee on Veterans’ Affairs, House of Representatives VA HEALTH CARE Improvements Needed for Monitoring and Preventing Sexual Assaults and Other Safety Incidents Statement of Randall B. Williamson Director, Health Care GAO-11-7...
Date June 7, 2011 Report No. GAO-11-530 Title

VA Health Care: Actions Needed to Prevent Sexual Assaults and Other Safety Incidents

United States Government Accountability Office GAO June 2011 Report to the Committee on Veterans’ Affairs, House of Representatives VA HEALTH CARE Actions Needed to Prevent Sexual Assaults and Other Safety Incidents GAO-11-530 June 2011 VA HEALTH CARE Accountability • Integrity • Reliability Actions Needed to Prevent Sexual Assaults and Other Safety Incidents Highlights of GAO-11-530, a repo...
Date April 7, 2011 Report No. GAO-11-314 Title

Law Enforcement Coordination: DOJ Could Improve Its Process for Identifying Disagreements among Agents

United States Government Accountability Office GAO April 2011 Report to Congressional Requesters LAW ENFORCEMENT COORDINATION DOJ Could Improve Its Process for Identifying Disagreements among Agents GAO-11-314 April 2011 LAW ENFORCEMENT COORDINATION Accountability • Integrity • Reliability DOJ Could Improve Its Process for Identifying Disagreements among Agents Highlights of GAO-11-314, a repo...
Date March 24, 2011 Report No. GAO-11-187 Title

Criminal Alien Statistics: Information on Incarcerations, Arrests, and Costs

United States Government Accountability Office GAO March 2011 Report to Congressional Requesters CRIMINAL ALIEN STATISTICS Information on Incarcerations, Arrests, and Costs GAO-11-187 March 2011 CRIMINAL ALIEN STATISTICS Accountability • Integrity • Reliability Information on Incarcerations, Arrests, and Costs Highlights of GAO-11-187, a report to congressional requesters Why GAO Did This Stud...
Date March 2, 2011 Report No. GAO-11-208 Title

Elder Justice: Stronger Federal Leadership Could Enhance National Response to Elder Abuse [Reissued on March 22, 2011]

GAO March 2011 Report to the Chairman, Special Committee on Aging, U.S. Senate ELDER JUSTICE Stronger Federal Leadership Could Enhance National Response to Elder Abuse GAO-11-208 March 2011 ELDER JUSTICE Accountability • Integrity • Reliability Stronger Federal Leadership Could Enhance National Response to Elder Abuse Highlights of GAO-11-208, a report to the Chairman, Senate Special Committee...
Date March 2, 2011 Report No. GAO-11-384T Title

Elder Justice: Stronger Federal Leadership Could Help Improve Response to Elder Abuse

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EST Wednesday, March 2, 2011 Testimony Before the Special Committee on Aging, U.S. Senate ELDER JUSTICE Stronger Federal Leadership Could Help Improve Response to Elder Abuse Statement of Kay E. Brown, Director Education, Workforce, and Income Security GAO-11-384T Mr. Chairman and Members of the Commit...
Date March 2, 2011 Report No. GAO-11-129SP Title

Elder Justice: Survey of Adult Protective Services Program Administrators (GAO-11-129SP, March 2011), an E-supplement to GAO-11-208

Date Feb. 14, 2011 Report No. GAO-11-252 Title

Indian Country Criminal Justice: Departments of the Interior and Justice Should Strengthen Coordination to Support Tribal Courts

United States Government Accountability Office GAO February 2011 Report to Congressional Requesters INDIAN COUNTRY CRIMINAL JUSTICE Departments of the Interior and Justice Should Strengthen Coordination to Support Tribal Courts GAO-11-252 February 2011 INDIAN COUNTRY CRIMINAL JUSTICE Accountability • Integrity • Reliability Departments of the Interior and Justice Should Strengthen Coordination...
Date Dec. 17, 2010 Report No. GAO-11-144 Title

Federal Lands: Adopting a Formal, Risk-Based Approach Could Help Land Management Agencies Better Manage Their Law Enforcement Resources

United States Government Accountability Office GAO December 2010 Report to the Chairman, Committee on Natural Resources, House of Representatives FEDERAL LANDS Adopting a Formal, Risk-Based Approach Could Help Land Management Agencies Better Manage Their Law Enforcement Resources GAO-11-144 December 2010 FEDERAL LANDS Accountability • Integrity • Reliability Adopting a Formal, Risk-Based Appro...
Date Dec. 13, 2010 Report No. GAO-11-167R Title

Justice and Law Enforcement: U.S. Department of Justice Declinations of Indian Country Criminal Matters

United States Government Accountability Office Washington, DC 20548 December 13, 2010 The Honorable Byron L. Dorgan Chairman Committee on Indian Affairs United States Senate The Honorable John Barrasso Vice Chairman Committee on Indian Affairs United States Senate The Honorable John Thune United States Senate Subject: U.S. Department of Justice Declinations of Indian Country Criminal Matters The D...
Date July 22, 2010 Report No. GAO-10-919T Title

Alien Smuggling: DHS Could Better Address Alien Smuggling along the Southwest Border by Leveraging Investigative Resources and Measuring Program Performance

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, July 22, 2010 Testimony Before the Subcommittee on Border, Maritime and Global Counterterrorism, Committee on Homeland Security, House of Representatives ALIEN SMUGGLING DHS Could Better Address Alien Smuggling along the Southwest Border by Leveraging Investigative Resources and Measurin...
Date June 15, 2010 Report No. GAO-10-643 Title

Passport Issuance: Current Situation Results in Thousands of Passports Issued to Registered Sex Offenders

United States Government Accountability Office GAO June 2010 Report to the Committee on Finance, U.S. Senate PASSPORT ISSUANCE Current Situation Results in Thousands of Passports Issued to Registered Sex Offenders GAO-10-643 June 2010 PASSPORT ISSUANCE Highlights Highlights of GAO-10-643, a report to the Committee on Finance, U.S. Senate Accountability Integrity Reliability Current Situation Resul...
Date May 24, 2010 Report No. GAO-10-328 Title

Alien Smuggling: DHS Needs to Better Leverage Investigative Resources and Measure Program Performance along the Southwest Border

United States Government Accountability Office GAO May 2010 Report to Congressional Requesters ALIEN SMUGGLING DHS Needs to Better Leverage Investigative Resources and Measure Program Performance along the Southwest Border GAO-10-328 May 2010 ALIEN SMUGGLING Highlights Highlights of GAO-10-328, a report to congressional requesters Accountability Integrity Reliability DHS Needs to Better Leverage I...
Date April 28, 2010 Report No. GAO-10-622T Title

Anti-Money Laundering: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives ANTI-MONEY LAUNDERING Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement Statement of Eileen R. Larence Director, Homela...
Date April 28, 2010 Report No. GAO-10-609T Title

Bank Secrecy Act: FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives BANK SECRECY ACT FinCEN Needs to Further Develop Its Form Revision Process For Suspicious Activity Reports Statement of Richard J. Hillman, Managing...
Date April 26, 2010 Report No. GAO-10-577R Title

Military Personnel: Status of Implementation of GAO's 2006 Recommendations on DOD's Domestic Violence Program

United States Government Accountability Office Washington, DC 20548 April 26, 2010 Congressional Committees Subject: Military Personnel: Status of Implementation of GAO’s 2006 Recommendations on DOD’s Domestic Violence Program National estimates indicate that approximately 1.5 million women and 835,000 men are physically assaulted or raped by intimate partners in the United States annually. Co...
Date April 23, 2010 Report No. GAO-10-395 Title

Combating Gangs: Federal Agencies Have Implemented a Central American Gang Strategy, but Could Strengthen Oversight and Measurement of Efforts

United States Government Accountability Office GAO April 2010 Report to Congressional Requesters COMBATING GANGS Federal Agencies Have Implemented a Central American Gang Strategy, but Could Strengthen Oversight and Measurement of Efforts GAO-10-395 April 2010 COMBATING GANGS Highlights Highlights of GAO-10-395, a report to congressional requesters Accountability Integrity Reliability Federal Agen...
Date Dec. 18, 2009 Report No. GAO-10-110 Title

Corporate Crime: DOJ Has Taken Steps to Better Track Its Use of Deferred and Non-Prosecution Agreements, but Should Evaluate Effectiveness

United States Government Accountability Office GAO December 2009 Report to Congressional Requesters CORPORATE CRIME DOJ Has Taken Steps to Better Track Its Use of Deferred and NonProsecution Agreements, but Should Evaluate Effectiveness GAO-10-110 December 2009 CORPORATE CRIME Highlights Highlights of GAO-10-110, a report to congressional requesters Accountability Integrity Reliability DOJ Has Tak...
Date Dec. 14, 2009 Report No. GAO-10-141 Title

Anti-Money Laundering: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement

United States Government Accountability Office GAO December 2009 Report to Congressional Requesters ANTI-MONEY LAUNDERING Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement GAO-10-141 December 2009 ANTI-MONEY LAUNDERING Highlights Highlights of GAO-10-141, a report to congressional requesters Accountability Integrity Reliability Improved Communication Could Enhance...
Date Nov. 19, 2009 Report No. GAO-10-260T Title

Corporate Crime: Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts

United States Government Accountability Office GAO For Release on Delivery Expected at 11:00 a.m. EST November 19, 2009 Testimony Before the Subcommittee on Commercial and Administrative Law, Committee on the Judiciary, House of Representatives CORPORATE CRIME Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and NonProsecution Agreements, but DOJ Could Better Communic...
Date Sept. 29, 2009 Report No. GAO-09-1024T Title

Crime Victims' Rights Act: Increasing Victim Awareness and Clarifying Applicability to the District of Columbia Will Improve Implementation of the Act

United States Government Accountability Office GAO For Release on Delivery Expected at 4:00 p.m. EDT Tuesday, September 29, 2009 Testimony Before the Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives CRIME VICTIMS’ RIGHTS ACT Increasing Victim Awareness and Clarifying Applicability to the District of Columbia Will Improve Implementation...
Date Sept. 25, 2009 Report No. GAO-09-807 Title

Oversight of Clinical Investigators: Action Needed to Improve Timeliness and Enhance Scope of FDA's Debarment and Disqualification Processes for Medical Product Investigators

United States Government Accountability Office GAO September 2009 Report to Congressional Requesters OVERSIGHT OF CLINICAL INVESTIGATORS Action Needed to Improve Timeliness and Enhance Scope of FDA’s Debarment and Disqualification Processes for Medical Product Investigators GAO-09-807 September 2009 OVERSIGHT OF CLINICAL INVESTIGATORS Highlights Highlights of GAO-09-807, a report to congressiona...
Date Sept. 24, 2009 Report No. GAO-09-794 Title

Combating Illicit Financing: Treasury's Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission

United States Government Accountability Office GAO September 2009 Report to the Committee on Finance, United States Senate COMBATING ILLICIT FINANCING Treasury’s Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission GAO-09-794 September 2009 COMBATING ILLICIT FINANCING Highlights Highlights of GAO-09-794, a report to the Committee on Finance, United ...
Date Sept. 24, 2009 Report No. GAO-09-989 Title

State Department: Wide Range of Emergency Services Provided to American Citizens Overseas, but Improved Monitoring Is Needed

United States Government Accountability Office GAO September 2009 Congressional Requesters STATE DEPARTMENT Wide Range of Emergency Services Provided to American Citizens Overseas, but Improved Monitoring Is Needed GAO-09-989 September 2009 STATE DEPARTMENT Highlights Highlights of GAO-09-989, a report to congressional requesters Accountability Integrity Reliability Wide Range of Emergency Service...
Date July 24, 2009 Report No. GAO-09-708 Title

Combating Gangs: Better Coordination and Performance Measurement Would Help Clarify Roles of Federal Agencies and Strengthen Assessment of Efforts

United States Government Accountability Office GAO July 2009 Report to the Ranking Member, Committee on Oversight and Government Reform, House of Representatives COMBATING GANGS Better Coordination and Performance Measurement Would Help Clarify Roles of Federal Agencies and Strengthen Assessment of Efforts GAO-09-708 July 2009 COMBATING GANGS Highlights Highlights of GAO-09-708, a report to the Ra...
Date June 25, 2009 Report No. GAO-09-636T Title

Corporate Crime: Preliminary Observations on DOJ's Use and Oversight of Deferred Prosecution and Non-Prosecution Agreements

United States Government Accountability Office GAO For Release on Delivery Expected at 11:00 a.m. EDT Thursday, June 25, 2009 Testimony Before the Subcommittee on Commercial and Administrative Law, Committee on the Judiciary, House of Representatives CORPORATE CRIME Preliminary Observations on DOJ’s Use and Oversight of Deferred Prosecution and Non-Prosecution Agreements Statement of Eileen R. L...
Date June 19, 2009 Report No. GAO-09-781T Title

Firearms Trafficking: U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges

United States Government Accountability Office GAO For Release on Delivery Expected at 11:30 a.m. EDT Friday, June 19, 2009 Testimony Before the Subcommittee on the Western Hemisphere, Committee on Foreign Affairs, House of Representatives FIREARMS TRAFFICKING U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges Statement of Jess T. Ford, Director Internation...
Date June 18, 2009 Report No. GAO-09-709 Title

Firearms Trafficking: U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges

United States Government Accountability Office GAO June 2009 Report to Congressional Requesters FIREARMS TRAFFICKING U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges GAO-09-709 June 2009 FIREARMS TRAFFICKING Highlights Highlights of GAO-09-709, a report to congressional requesters Accountability Integrity Reliability U.S. Efforts to Combat Arms Traffickin...
Date June 17, 2009 Report No. GAO-09-759T Title

Identity Theft: Governments Have Acted to Protect Personally Identifiable Information, but Vulnerabilities Remain

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, June 17, 2009 Testimony Before the Subcommittee on Information Policy, Census and National Archives, Committee on Oversight and Government Reform, House of Representatives IDENTITY THEFT Governments Have Acted to Protect Personally Identifiable Information, but Vulnerabilities Remain Sta...
Date Feb. 27, 2009 Report No. GAO-09-226 Title

Bank Secrecy Act: Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process

United States Government Accountability Office GAO February 2009 Report to Congressional Requesters BANK SECRECY ACT Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process GAO-09-226 February 2009 BANK SECRECY ACT Highlights Highlights of GAO-09-226, a report to congressional requesters Accountability Integrity Reliability Suspiciou...
Date Dec. 15, 2008 Report No. GAO-09-54 Title

Crime Victims' Rights Act: Increasing Awareness, Modifying the Complaint Process, and Enhancing Compliance Monitoring Will Improve Implementation of the Act

United States Government Accountability Office GAO December 2008 Report to Congressional Committees CRIME VICTIMS’ RIGHTS ACT Increasing Awareness, Modifying the Complaint Process, and Enhancing Compliance Monitoring Will Improve Implementation of the Act GAO-09-54 December 2008 CRIME VICTIMS' RIGHTS ACT Highlights Highlights of GAO-09-54, a report to congressional committees Accountability Inte...
Date Nov. 25, 2008 Report No. GAO-09-93 Title

Northern Border Security: DHS's Report Could Better Inform Congress by Identifying Actions, Resources, and Time Frames Needed to Address Vulnerabilities

United States Government Accountability Office GAO November 2008 Report to Congressional Committees NORTHERN BORDER SECURITY DHS’s Report Could Better Inform Congress by Identifying Actions, Resources, and Time Frames Needed to Address Vulnerabilities GAO-09-93 November 2008 NORTHERN BORDER SECURITY Highlights Highlights of GAO-09-93, a report to congressional committees Accountability Integrity...
Date Sept. 30, 2008 Report No. GAO-08-1058 Title

USA Patriot Act: Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts

United States Government Accountability Office GAO September 2008 Report to Congressional Requesters USA PATRIOT ACT Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts GAO-08-1058 September 2008 USA PATRIOT ACT Highlights Highlights of GAO-08-1058, a report to congressional requesters Accountability Integrity Reliability Bette...
Date July 8, 2008 Report No. GAO-08-898R Title

Justice and Law Enforcement: Bureau of Justice Statistics Funding to States to Improve Criminal Records

United States Government Accountability Office Washington, DC 20548 July 8, 2008 The Honorable Patrick J. Leahy Chairman The Honorable Arlen Specter Ranking Member Committee on the Judiciary United States Senate The Honorable John Conyers, Jr. Chairman The Honorable Lamar S. Smith Ranking Member Committee on the Judiciary House of Representatives Subject: Bureau of Justice Statistics Funding to St...
Date June 17, 2008 Report No. GAO-08-921T Title

Intellectual Property: Leadership and Accountability Needed to Strengthen Federal Protection and Enforcement

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, June 17, 2008 Testimony Before the Committee on the Judiciary, U.S. Senate INTELLECTUAL PROPERTY Leadership and Accountability Needed to Strengthen Federal Protection and Enforcement Statement of Loren Yager Director, International Affairs and Trade GAO-08-921T June 17, 2008 INTELLECTUAL ...
Date March 11, 2008 Report No. GAO-08-157 Title

Intellectual Property: Federal Enforcement Has Generally Increased, but Assessing Performance Could Strengthen Law Enforcement Efforts

United States Government Accountability Office GAO March 2008 Report to the Ranking Member, Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, Committee on Homeland Security and Government Affairs , U.S. Senate INTELLECTUAL PROPERTY Federal Enforcement Has Generally Increased, but Assessing Performance Could Strengthen Law Enforcement Efforts G...
Date Feb. 21, 2008 Report No. GAO-08-355 Title

Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts

United States Government Accountability Office GAO February 2008 Report to Congressional Committees BANK SECRECY ACT Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts GAO-08-355 a February 2008 BANK SECRECY ACT Highlights Highlights of GAO-08-355, a report to congressional committees Accountability Integrity Re...
Date Feb. 21, 2008 Report No. GAO-08-385SP Title

Bank Secrecy Act: Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355

Date July 26, 2007 Report No. GAO-07-915 Title

Human Trafficking: A Strategic Framework Could Help Enhance the Interagency Collaboration Needed to Effectively Combat Trafficking Crimes

United States Government Accountability Office GAO July 2007 Report to Congressional Requesters HUMAN TRAFFICKING A Strategic Framework Could Help Enhance the Interagency Collaboration Needed to Effectively Combat Trafficking Crimes GAO-07-915 July 2007 HUMAN TRAFFICKING Highlights Highlights of GAO-07-915, a report to congressional requesters Accountability Integrity Reliability A Strategic Frame...
Date Jan. 24, 2007 Report No. GAO-07-344 Title

Poverty in America: Economic Research Shows Adverse Impacts on Health Status and Other Social Conditions as well as the Economic Growth Rate

United States Government Accountability Office GAO January 2007 Report to Congressional Requesters POVERTY IN AMERICA Economic Research Shows Adverse Impacts on Health Status and Other Social Conditions as well as the Economic Growth Rate GAO-07-344 January 2007 POVERTY IN AMERICA Highlights Highlights of GAO-07-344, a report to the Chairman, Committee on Ways and Means, House of Representatives A...
Date Nov. 14, 2006 Report No. GAO-07-196T Title

Company Formations: Minimal Ownership Information Is Collected and Available

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EST Tuesday, November 14, 2006 Testimony Before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate COMPANY FORMATIONS Minimal Ownership Information Is Collected and Available Statement of Yvonne D. Jones, Director Financial Markets and Com...
Date July 28, 2006 Report No. GAO-06-848R Title

Military Pay: DOD Improperly Paid Army National Guard and Army Reserve Soldiers in Deserter Status

United States Government Accountability Office Washington, DC 20548 July 28, 2006 Congressional Requesters Subject: Military Pay: DOD Improperly Paid Army National Guard and Army Reserve Soldiers in Deserter Status Over the past several years, we have reported1 examples of hundreds of Army National Guard and Army Reserve (Army Guard and Reserve) soldiers who received inaccurate and untimely payrol...