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GAO

Illicit Synthetic Drugs: Trafficking Methods, Money Laundering Practices, and Coordination Efforts

Read here: https://www.gao.gov/products/gao-26-107918

Human Trafficking: Challenges and Opportunities Associated with Anti-Trafficking Projects in Conflict-Affected Countries

Read here: https://www.gao.gov/products/gao-26-107406

Consumer Protection: Actions Needed to Improve Complaint Reporting, Consumer Education, and Federal Coordination to Counter Scams

Read here: https://www.gao.gov/products/gao-25-107088

Government Accountability Office (GAO) says, “Treasury Should Monitor Partnerships and Trusts for Future Risks”

Read here: https://www.gao.gov/products/gao-25-106955

Currency Transaction Reports: Improvements Could Reduce Filer Burden While Still Providing Useful Information to Law Enforcement

Read here: https://www.gao.gov/products/gao-25-106500

Anti-Money Laundering: Better Information Needed on Effectiveness of Federal Efforts

Read here: https://www.gao.gov/products/gao-24-106301

Aircraft Registrations: Risks Remain from Efforts to Obscure Ownership Information

Read here: https://www.gao.gov/products/gao-24-107495

Misperceptions Can Make It Harder to Prevent Child Trafficking and Help Survivors

Read here: https://www.gao.gov/blog/misperceptions-can-make-it-harder-prevent-child-trafficking-and-help-survivors

Link to report: https://www.gao.gov/products/gao-24-106038

Economic Sanctions: US Agency Efforts Help Mitigate Some of the Risks Posed by Digital Assets

Read here: https://www.gao.gov/products/gao-24-106178

Link to report: https://www.gao.gov/assets/d24106178.pdf

US GAO Report: Covid-19 – Key Elements of Fraud Schemes and Actions to Better Prevent Fraud

Read here: https://www.gao.gov/products/gao-24-107122

F-35 Program: DOD Needs Better Accountability for Global Spare Parts and Reporting of Losses Worth Millions

Read here: https://www.gao.gov/products/gao-23-106098

Link to full report: https://www.gao.gov/assets/gao-23-106098.pdf

Human Trafficking: Department of State Collaborates with Partner Governments on Child Protection Compacts but Should Strengthen Oversight

Read here: https://www.gao.gov/products/gao-23-105390

Fraud Risk Management: Key Areas for Federal Agency and Congressional Action

Read here: https://www.gao.gov/products/gao-23-106567

Global Cybercrime: Federal Agency Efforts to Address International Partners’ Capacity to Combat Crime

Read here: https://www.gao.gov/products/gao-23-104768

How Prevalent is Fraud in Federal Programs? We Take a Look – Focusing on Unemployment Insurance Oversight

Read here: https://www.gao.gov/blog/how-prevalent-fraud-federal-programs-we-take-look-focusing-unemployment-insurance-oversight

Online Exploitation of Children: Department of Justice Leadership and Updated National Strategy Needed to Address Challenges

Read here: https://www.gao.gov/products/gao-23-105260

Link to full report: https://www.gao.gov/assets/gao-23-105260.pdf

Export-Import Bank: Additional Documentation about Stakeholder Roles and Clarity about Fraud Risks Would Strengthen Anti-fraud Efforts

Read here: https://www.gao.gov/products/gao-22-105340

Link to report here: https://www.gao.gov/assets/gao-22-105340.pdf

Human Trafficking: U.S. Agencies’ International Efforts to Fight a Global Problem

Read here: https://www.gao.gov/products/gao-22-106029

Link to report: https://www.gao.gov/assets/gao-22-106029.pdf

Bank Secrecy Act: Action Needed to Improve DOJ Statistics on Use of Reports on Suspicious Financial Transactions

Read here: https://www.gao.gov/products/gao-22-105242

Link to report here: https://www.gao.gov/assets/gao-22-105242.pdf

Federal Agencies’ Use of Open Source Data and Related Threat Products Prior to January 6, 2021

Read here: https://www.gao.gov/products/gao-22-105963

Use of Online Marketplaces and Virtual Currencies in Drug and Human Trafficking

Read here: https://www.gao.gov/products/gao-22-105101

Link to full report: https://www.gao.gov/assets/gao-22-105101.pdf

Virtual Currencies: Additional Information Could Improve Federal Agency Efforts to Counter Human and Drug Trafficking

Read here: https://www.gao.gov/products/gao-22-105462

Firearms Trafficking: More Information is Needed to Inform U.S. Efforts in Central America

Read here: https://www.gao.gov/products/gao-22-104680

Trafficking and Money Laundering: Strategies Used by Criminal Groups and Terrorists and Federal Efforts to Combat Them

Read here: https://www.gao.gov/products/gao-22-104807

Bank Secrecy Act: Views on Proposals to Improve Banking Access for Entities Transferring Funds to High-Risk Countries

Read here: https://www.gao.gov/products/gao-22-104792

Countering Illicit Finance and Trade: Better Information Sharing and Collaboration Needed to Combat Trade-Based Money Laundering

Read here: https://www.gao.gov/products/gao-22-447

Combating Illegal Fishing: Clear Authority Could Enhance U.S. Efforts to Partner with Other Nations at Sea

Read here: https://www.gao.gov/products/gao-22-104234

Critical Infrastructure Protection: CISA Should Assess the Effectiveness of its Actions to Support the Communications Sector

Read here: https://www.gao.gov/products/gao-22-104462

Facial Recognition Technology: Current and Planned Uses by Federal Agencies

Read here: https://www.gao.gov/products/gao-21-526

Forensic Technology: Algorithms Strengthen Forensic Analysis, but Several Factors Can Affect Outcomes

Read here: https://www.gao.gov/products/gao-21-435sp

Sex Trafficking: Online Platforms and Federal Prosecutions

Read here: https://www.gao.gov/assets/gao-21-385.pdf

Cyber Insurance: Insurers and Policyholders Face Challenges in an Evolving Market

Read here: https://www.gao.gov/assets/gao-21-477.pdf

Firearms Trafficking: U.S. Efforts to Disrupt Gun Smuggling into Mexico Would Benefit from Additional Data and Analysis

Read here: https://www.gao.gov/products/gao-21-322

Venezuela: Additional Tracking Could Aid Treasury’s Efforts to Mitigate Any Adverse Impacts U.S. Sanctions Might Have on Humanitarian Assistance

Read here: https://www.gao.gov/assets/720/712232.pdf

Human Trafficking: Agencies Have Taken Steps to Strengthen International Anti-trafficking Projects

Read here: https://www.gao.gov/mobile/products/GAO-21-53

CBP Has Taken Steps to Combat Counterfeit Goods in Small Packages but Could Streamline Enforcement

Read here: https://www.gao.gov/products/GAO-20-692

Combating Wildlife Trafficking: Agencies Work to Address Human Rights Abuse Allegations in Overseas Conservation Programs

Read here: https://www.gao.gov/mobile/products/GAO-21-139R

AML: Opportunities Exist to Increase Law Enforcement Use of Bank Secrecy Act Reports, and Banks’ Costs to Comply with the Act Varied

Read here: https://www.gao.gov/mobile/products/GAO-20-574

Bank Supervision: FDIC Could Better Address Regulatory Capture Risks

Read here:https://www.gao.gov/products/GAO-20-519

FinCEN Should Enhance Procedures for Implementing and Evaluating Geographic Targeting Orders

Read here: https://www.gao.gov/products/GAO-20-546

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