| Date |
Report No. |
Title |
| Date March 9, 2011 |
Report No. GAO-11-407T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 2:30 p.m. EST Wednesday, March 9, 2011 Testimony Before the Senate Caucus on International Narcotics Control MOVING ILLEGAL PROCEEDS Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling
Statement of Richard M. Stana, Director Homeland and Security Issues ... |
| Date Oct. 25, 2010 |
Report No. GAO-11-73 |
Title
United States Government Accountability Office GAO
October 2010 Report to Congressional Requesters MOVING ILLEGAL PROCEEDS Challenges Exist in the Federal Government’s Effort to Stem Cross-Border Currency Smuggling GAO-11-73 October 2010 MOVING ILLEGAL PROCEEDS
Accountability • Integrity • Reliability Challenges Exist in the Federal Government’s Effort to Stem Cross-Border Currency Smuggli... |
| Date April 28, 2010 |
Report No. GAO-10-622T |
Title
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
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 Dec. 14, 2009 |
Report No. GAO-10-141 |
Title
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 Sept. 24, 2009 |
Report No. GAO-09-794 |
Title
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 Feb. 27, 2009 |
Report No. GAO-09-226 |
Title
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 Feb. 12, 2009 |
Report No. GAO-09-227 |
Title
United States Government Accountability Office GAO
February 2009 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate BANK SECRECY ACT Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts GAO-09-227 February 2009 BANK SECRECY ACT Highlights
Highlights of GAO-09-227, a report to th... |
| Date Sept. 30, 2008 |
Report No. GAO-08-1058 |
Title
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 Feb. 21, 2008 |
Report No. GAO-08-355 |
Title
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
|
| Date Dec. 15, 2006 |
Report No. GAO-07-212 |
Title
United States Government Accountability Office GAO
December 2006 Report to Congressional Committees BANK SECRECY ACT FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts GAO-07-212 December 2006 BANK SECRECY ACT Highlights
Highlights of GAO-07-212, a report to congressional committees. Accountability Integrity Reliability FinCEN and IRS Need to Improve and Be... |
| Date May 12, 2006 |
Report No. GAO-06-483 |
Title
United States Government Accountability Office GAO
May 2006 Report to the Chairman, Committee on the Judiciary, House of Representatives INTERNATIONAL FINANCIAL CRIME Treasury’s Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act GAO-06-483 May 2006 INTERNATIONAL FINANCIAL CRIME Highlights
Highlights of GAO-06-483, a report to the Chairman, Committee on the Judiciar... |
| Date April 28, 2006 |
Report No. GAO-06-386 |
Title
United States Government Accountability Office GAO
April 2006 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate BANK SECRECY ACT Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight GAO-06-386 a April 2006 BANK SECRECY ACT Highlights
Highlights of GAO-06-386, a report to the Committee on Banking, Housin... |
| Date April 6, 2006 |
Report No. GAO-06-632T |
Title
United States Government Accountability Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Thursday, April 6, 2006 Testimony Before the Committee on Financial Services, Subcommittee on Oversight and Investigations, House of Representatives TERRORIST FINANCING Agencies Can Improve Efforts to Deliver CounterTerrorism-Financing Training and Technical Assistance Abroad
Statement of the Hono... |
| Date May 27, 2005 |
Report No. GAO-05-305 |
Title
United States Government Accountability Office GAO
May 2005 Report to the Chairman, Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives COMBATING ALIEN SMUGGLING Opportunities Exist to Improve the Federal Response GAO-05-305 May 2005 COMBATING ALIEN SMUGGLING Highlights
Highlights of GAO-05-305, a report to the Chairman, Subcommittee on Im... |
| Date June 3, 2004 |
Report No. GAO-04-833T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Thursday, June 3, 2004 Testimony Before the U.S. Senate Committee on Banking, Housing, and Urban Affairs ANTI-MONEY LAUNDERING Issues Concerning Depository Institution Regulatory Oversight
Statement of Davi M. D'Agostino, Director Financial Markets and Community Investment GAO-04-833T June 3, 2004 ANTI-MO... |
| Date May 11, 2004 |
Report No. GAO-04-710T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, May 11, 2004 Testimony Before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources, Committee on Government Reform, House of Representatives INVESTIGATING MONEY LAUNDERING AND TERRORIST FINANCING Federal Law Enforcement Agencies Face Continuing Coordination Challenges
Statement... |
| Date March 4, 2004 |
Report No. GAO-04-501T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00 p.m. EST Thursday, March 4, 2004 Testimony Before the Caucus on International Narcotics Control, U.S. Senate COMBATING TERRORISM Federal Agencies Face Continuing Challenges in Addressing Terrorist Financing and Money Laundering
Statement of Loren Yager, Director International Affairs and Trade and Richard M. Stana... |
| Date Nov. 14, 2003 |
Report No. GAO-04-163 |
Title
United States General Accounting Office GAO
November 2003 Report to Congressional Requesters TERRORIST FINANCING U.S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Financing Mechanisms GAO-04-163 November 2003 TERRORIST FINANCING U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms Highlights of GAO-04-163, a report to congressiona... |
| Date Sept. 26, 2003 |
Report No. GAO-03-813 |
Title
United States General Accounting Office GAO
September 2003 Report to Congressional Requesters COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy GAO-03-813 September 2003 COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy Highlights of GAO-03-813, a report to congressional requesters Money laundering is a serious crime, with hundreds of bil... |
| Date Dec. 2, 2002 |
Report No. GAO-03-89 |
Title
United States General Accounting Office GAO
December 2002 Report to Congressional Requesters INTERNET GAMBLING An Overview of the Issues GAO-03-89 December 2002 INTERNET GAMBLING
Highlights of GAO-03-89, a report to the House Committee on Financial Services and Subcommittees on Financial Institutions and Consumer Credit, and Oversight and Investigations AN OVERVIEW OF THE ISSUES Internet gambling ... |
| Date July 22, 2002 |
Report No. GAO-02-670 |
Title
United States General Accounting Office GAO
July 2002 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Extent of Money Laundering through Credit Cards Is Unknown GAO-02-670 a Contents Letter
Results in Brief Background The Extent to Which Credit Cards Are Used in Money Laundering Is Unclear Industry Focus Is on Fraud ... |
| Date Oct. 10, 2001 |
Report No. GAO-02-111 |
Title
United States General Accounting Office GAO
October 2001 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate ANTI-MONEY LAUNDERING Efforts in the Securities Industry GAO-02-111 a Contents Letter
Results in Brief Background The Securities Industry Is Viewed as a Potential Target, but the Extent of Actual Money Laundering Is Unknown Broker... |
| Date Aug. 13, 2001 |
Report No. GAO-01-629 |
Title
United States General Accounting Office GAO
August 2001 Report to the Honorable Ben Nighthorse Campbell, U.S. Senate INTERNATIONAL CRIME CONTROL Sustained Executive-Level Coordination of Federal Response Needed GAO-01-629 Contents Letter
Results Concluding Observations Recommendation for Executive Action Agency Comments and Our Evaluation 1 2 8 9 10 15 Appendix I Objectives, Scope, and Methodology... |
| Date March 22, 2001 |
Report No. GAO-01-474 |
Title
United States General Accounting Office GAO
March 2001 Report to the Honorable Carl Levin, Ranking Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers GAO-01-474 Contents Letter
Results in Brief Background Objectives, Scope, and Methodology Federal Bank Regulat... |
| Date Oct. 31, 2000 |
Report No. GAO-01-120 |
Title
United States General Accounting Office GAO
October 2000 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate SUSPICIOUS BANKING ACTIVITIES Possible Money Laundering by U.S. Corporations Formed for Russian Entities GAO-01-120 United States General Accounting Office Washington, D.C. 20548 October 31, 2000 The Honora... |
| Date Nov. 9, 1999 |
Report No. T-GGD-00-32 |
Title
United States General Accounting Office GAO
Not to Be Released Before 9:30 a.m., EST Tuesday November 9, 1999 Testimony
Before the Permanent Subcommittee on Investigations Committee on Government Affairs U.S. Senate MONEY LAUNDERING Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions
Statement for the Record of Thomas J. McCool, Director Financial Institutions ... |
| Date Nov. 9, 1999 |
Report No. T-OSI-00-3 |
Title
United States General Accounting Office GAO
Not to Be Released Before 10:00 a.m. EST Tuesday November 9, 1999 Testimony
Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering
Statement for the Record of Robert H. Hast Acting Assistant Comptroller General for Investigations Office of Sp... |
| Date Oct. 30, 1998 |
Report No. OSI-99-1 |
Title
United States General Accounting Office GAO
October 1998 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate PRIVATE BANKING Raul Salinas, Citibank, and Alleged Money Laundering GAO/OSI-99-1 GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-281327 October 30, 1998 The Hon... |
| Date July 20, 1998 |
Report No. GGD-98-165R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division I& 0 t?i&zc- B-279397 July 20, 1998 The Honorable Spencer T. Bachus Chairman The Honorable Bernard Sanders Ranking Minority Member Subcommittee on General Oversight and Investigations Committee on Banking and Financial Services House of Representatives The Honorable Maxine Waters House of Representatives... |
| Date June 29, 1998 |
Report No. GGD-98-154 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING Regulatory Oversight of Offshore Private Banking Activities GAO/GGD-98-154 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279710 Ju... |
| Date June 19, 1998 |
Report No. GGD-98-117 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman and Ranking Minority Member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services MONEY LAUNDERING FinCEN’s Law Enforcement Support Role Is Evolving GAO/GGD-98-117 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277990 Ju... |
| Date June 15, 1998 |
Report No. GGD-98-108 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING FinCEN Needs to Better Manage Bank Secrecy Act Civil Penalty Cases GAO/GGD-98-108 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-27... |
| Date June 4, 1998 |
Report No. T-NSIAD-98-174 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Thursday, June 4, 1998 Testimony
Before the Task Force on International Affairs, Committee on the Budget, U.S. Senate INTERNATIONAL AFFAIRS Activities of Domestic Agencies
Statement of Benjamin F. Nelson, Director, International Relations and Trade Issues, National Security and International Affairs Div... |
| Date April 1, 1998 |
Report No. T-GGD-98-83 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. on Wednesday April 1, 1998 Testimony
Before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING FinCEN’s Law Enforcement Support, Regulatory, and International Roles
Statement of Norman J. Rabkin Director, Administr... |
| Date Feb. 6, 1998 |
Report No. GGD-98-18 |
Title
United States General Accounting Office GAO
February 1998 Report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING FinCEN Needs to Better Communicate Regulatory Priorities and Time Lines GAO/GGD-98-18 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-2768... |
| Date Oct. 30, 1997 |
Report No. GGD-98-19R |
Title
united states GenemlAccom~Oflice
Washington, D.C. 20548 General Government Division B-Z?6685 October 30, 1997 The Honorable Spencer Bachus Chairman, Subcommittee on General Oversight and Invesugtions Committee on Bar&ing and FInan& Services House of Representatives Subject P&ate Banklm hformation on Private Banking and Its Wnerahilitv Monev Laundering to This letter responds in part to your March ... |
| Date May 24, 1996 |
Report No. GGD-96-105 |
Title
United States General Accounting Office GAO
May 1996 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING A Framework for Understanding U.S. Efforts Overseas G A O years
1921 - 1996 GAO/GGD-96-105 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-261874 May 24, 1996 The Honorable... |
| Date Feb. 28, 1996 |
Report No. T-GGD-96-84 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EST Wednesday, February 28, 1996 Testimony
Before the Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING U.S. Efforts to Combat Money Laundering Overseas
Statement of JayEtta Z. Hecker, Associate Director International Relations and Trade Issues G A O years
1921 - 1996 GA... |
| Date Jan. 4, 1996 |
Report No. GGD-96-28 |
Title
United States General Accounting Office GAO
January 1996 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Rapid Growth of Casinos Makes Them Vulnerable GAO/GGD-96-28 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259791 January 4, 1996 The Honorable Sam ... |
| Date Oct. 1, 1995 |
Report No. AA-95-9(4) |
Title
United States General Accounting Office GAO
October 1995vv*v General Government Division Administration of Justice Issue Area Active Assignments GAoL9
GAO/AA-95-9(4) s19 55 /41 32 Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignmentsin the General Accounting Office's Administration of Justice issue area. This report contains assignments th... |
| Date July 28, 1995 |
Report No. GGD-95-189 |
Title
United States General Accounting Office GAO
July 1995 Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING Stakeholders View Recordkeeping Requirements for Cashier’s Checks As Sufficient GAO/GGD-95-189 GAO United States General Accounting Office Washington, D.C. 20548 General Go... |
| Date July 1, 1995 |
Report No. AA-95-9(3) |
Title
United States General Accounting Office GAO
July 1995*c General Government Division Administration of *** Justice Issue Area Active Assignments GAO/AA-95-9(3) Foreword This report was prepared primarily to inform Congressional members and key staff of ongoing assignments in the General Accounting Office's Administration of Justice issue area. This report contains assignments that were ongoing as o... |
| Date May 30, 1995 |
Report No. GGD-95-156 |
Title
United States General Accounting Office GAO
May 1995 Report to the Ranking Minority Member Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Needed Improvements For Reporting Suspicious Transactions Are Planned GAO/GGD-95-156 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259790 May 30, 1995 T... |
| Date July 7, 1994 |
Report No. GGD-94-143 |
Title
United States General Accounting Office GAO
July 1994 Report to the Honorable Alfonse M. D’ Amato, U.S. Senate INS DRUG TASK FORCE ACTMTIES Federal Agencies Supportivti of INS Efforts 0 GAO United States General Accounting Oface Washington, D.C. 20648 General Government Division B-257088.1
July 7,1994 The Honorable Alfonse M. D’ Arnato United States Senate Dear Senator D’ Amato: This report ... |
| Date March 15, 1994 |
Report No. T-GGD-94-113 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10am., EST Tuesday, Match IS, 1994 Testimony
Before the Committee on Banking, Housing and Urban Affairs United States Senate MONEY LAUNDERING The Volume of Currency Transaction Reports Filed Can and Should Be Reduced
Statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division GAO... |
| Date March 9, 1994 |
Report No. GGD-94-73 |
Title
United States General Accounting Office GAO
March 1994 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs U.S. Senate MONEY
LAUNDERING U.S. l!3fforts To Fight It Are Threatened By Currency Smuggling GAOIGGD-94-73 r Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Divisio... |
| Date Feb. 15, 1994 |
Report No. GGD-94-91R |
Title
GAO [inited
General States
hccounting Offke Washington. General D.C. Government 20548 /.n 785 Division B-256381 February 15, 1994 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. This letter concerning facilitate data. Chairman: is in response to your October 28, 1993, inquiry a Department of the Treasury initiative to acce... |
| Date Dec. 8, 1993 |
Report No. NSIAD-94-34 |
Title
: : . ,: :
,i L :_ “. ‘ . ” _’ I ^~ GAO United States General Accounting Offwe Washington, D.C. 20548 National Security and International Affairs Division B-254065 December 8,1993 The Honorable Lee Hamilton Chairman The Honorable Benjamin A. Gilman Ranking Minority Member Committee on Foreign Affairs House of Representatives As requested by the former Chairman and Co-Chairman, Task Force o... |
