Reports and Testimonies - Browse by topic
Reporting requirements (1 - 3 of 3 items) in Past 6 Months
Human Trafficking: Actions Taken to Implement Related Statutory Provisions
GAO-16-528R: Published: May 26, 2016. Publicly Released: May 26, 2016.
International Remittances: Money Laundering Risks and Views on Enhanced Customer Verification and Recordkeeping Requirements
GAO-16-65: Published: Jan 15, 2016. Publicly Released: Feb 16, 2016.
Immigrant Investor Program: Additional Actions Needed to Better Assess Fraud Risks and Report Economic Benefits
GAO-16-431T: Published: Feb 11, 2016. Publicly Released: Feb 11, 2016.