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Other (1 - 10 of 51 items)

Reporting Foreign Accounts to IRS

Extent of Duplication Not Currently Known, but Requirements Can Be Clarified
GAO-12-403, Feb 28, 2012

Moving Illegal Proceeds

Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling
GAO-11-407T, Mar 9, 2011

Moving Illegal Proceeds

Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling
GAO-11-73, Oct 25, 2010

Bank Secrecy Act

FinCEN Needs to Further Develop Its Form Revision Process for Suspicious Activity Reports
GAO-10-609T, Apr 28, 2010

Anti-Money Laundering

Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement
GAO-10-622T, Apr 28, 2010

Anti-Money Laundering

Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
GAO-10-141, Dec 14, 2009

Hedge Funds

Overview of Regulatory Oversight, Counterparty Risks, and Investment Challenges
GAO-09-677T, May 7, 2009

Bank Secrecy Act

Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process
GAO-09-226, Feb 27, 2009

Bank Secrecy Act

Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
GAO-09-227, Feb 12, 2009

Information Security

Further Actions Needed to Address Risks to Bank Secrecy Act Data
GAO-09-195, Jan 30, 2009

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