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Other (1 - 10 of 53 items)

Virtual Currencies:

Emerging Regulatory, Law Enforcement, and Consumer Protection Challenges
GAO-14-496:
Published: May 29, 2014. Publicly Released: Jun 26, 2014.

Financial Crime:

Foreclosure Rescue Schemes Have Become More Complex, and Efforts to Combat Them Continue
GAO-14-17:
Published: Oct 29, 2013. Publicly Released: Oct 29, 2013.

Reporting Foreign Accounts to IRS:

Extent of Duplication Not Currently Known, but Requirements Can Be Clarified
GAO-12-403:
Published: Feb 28, 2012. Publicly Released: Mar 29, 2012.

Moving Illegal Proceeds:

Moving Illegal Proceeds:

Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling
GAO-11-73:
Published: Oct 25, 2010. Publicly Released: Nov 30, 2010.

Bank Secrecy Act:

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

Anti-Money Laundering:

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

Anti-Money Laundering:

Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
GAO-10-141:
Published: Dec 14, 2009. Publicly Released: Dec 14, 2009.

Hedge Funds:

Overview of Regulatory Oversight, Counterparty Risks, and Investment Challenges
GAO-09-677T:
Published: May 7, 2009. Publicly Released: May 7, 2009.

Bank Secrecy Act: