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| DOCUMENT |
DATE |
TITLE |
DESCRIPTION |
| GAO/GGD-96-28 |
January 1996 |
Money Laundering: Rapid Growth of Casinos Makes
Them Vulnerable |
Describes vulnerability of casinos to money laundering
activities |
| GAO/GGD-98-18 |
February 1998 |
Money Laundering: FinCEN Needs to Better Communicate
Regulatory Priorities and Time Lines |
Reviews FinCEN’s regulatory efforts |
| GAO/T-GGD-98-83 |
4/1/1998 |
Money Laundering: FinCEN’s Law Enforcement
Support, Regulatory, and International Roles |
Analysis of FinCEN’s functions and performance |
| GAO/GGD-98-108 |
June 1998 |
Money Laundering: FinCEN Needs to Better Manage
Bank Secrecy Act Civil Penalty Cases |
Reviews problems of agency processing of civil
penalty cases |
| GAO/GGD-98-117 |
June 1998 |
Money Laundering: FinCEN’s Law Enforcement
Support Role is Evolving |
Analyzes FinCEN’s products and services in
support of law enforcement |
| GAO
160865 |
July 20, 1998 |
International Travel of FinCEN Staff During the
Period May 1994 Through April 1998 |
Summary of international travel data of FinCEN
staff |
| GAO/T-OSI-00-3 |
11/9/1999 |
Private Banking: Raul Salinas, Citibank, and Alleged
Money Laundering |
Synopsis of 1998 investigation of alleged illegalities
of Raul Salinas de Gotari, brother of the former President of Mexico |
| GAO-01-120 |
October 2000 |
Suspicious Banking Activities: Possible Money Laundering
by U.S. Corporations Formed for Russian Entities |
Bank accounts used to launder money through use
of correspondent banking services |
| GAO-02-111 |
October 2001 |
Anti-Money Laundering Efforts in the Securities
Industry |
Securities industry described as vulnerable to
certain money laundering activities |
| GAO-02-472T |
2/27/2002 |
Terrorism Insurance: Rising Uninsured Exposure
to Attacks Heightens Potential Economic Vulnerabilities |
Describes how insurance companies and the marketplace
reacted after 9/11 |
| GAO-02-1021 |
September 2002 |
Combating Terrorism: Department of State Programs
to Combat Terrorism Abroad |
Includes discussion of programs to deter terrorist
financing |
| GAO-03-50R |
10/21/2002 |
IRS and Terrorist-Related Information Sharing |
Concludes poor information sharing hinders identification
of vulnerabilities and coordination of efforts |
