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• Stopping the Misuse of Fentanyl and Other Synthetic Opioids

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 5,096 views
  • Date uploaded: 2018-04-13
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao18205, illicitopioids, aact, americanacademyofclinicaltoxicology, acmt, americancollegeofmedicaltoxicology, cbp, uscustomsandborderprotection, cdc, centersfordiseasecontrolandprevention, dare, dea, dhs, dod, doj, ead, electronicadvancedata, eousa, executiveofficeforunitedstatesattorneys, fbi, federalbureauofinvestigation, fda, foodanddrugadministration, harp, heroinavailabilityreductionplan, hhs, departmentofhealthandhumanservices, hidta, highintensitydrugtraffickingareas, hipaa, hrs, heroinresponsestrategy, icehsi, incb, internationalnarcoticscontrolboard, lssd, laboratoriesandscientificservicesdirectorate, mat, medicationassistedtreatment, nida, nationalinstituteondrugabuse, niosh, nist, nationalinstituteofstandardsandtechnology, ntc, nationaltargetingcenter, ocdetf, organizedcrimedrugenforcementtaskforces, ondcp, officeofnationaldrugcontrolpolicy, samhsa, substanceabuseandmentalhealthservicesadministration, unodc, unitednationsofficeondrugsandcrime, uspis, unitedstatespostalinspectionservice, infographic, fentanyl, opioids
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• Figure 1: Example of How Virtual Currency Can Operate Using Blockchain, a Distributed Ledger Technology

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,550 views
  • Date uploaded: 2022-01-18
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, virtualcurrencies, gao22105462, amlact, antimoneylaunderingactof2020, bsaaml, banksecrecyactantimoneylaundering, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fatf, financialactiontaskforce, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, icehsi, immigrationandcustomsenforcementhomelandsecurityinvestigations, irs, internalrevenueservice, irsci, irscriminalinvestigation, jcode, jointcriminalopioiddarknetenforcement, msb, moneyservicesbusiness, ofac, officeofforeignassetscontrol, tfi, officeofterrorismandfinancialintelligence, sar, suspiciousactivityreport, usps, uspostalservice
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• Figure 1: Summary of Participants Involved in Drug Trafficking Using Online Marketplaces or Virtual Currency

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,386 views
  • Date uploaded: 2022-03-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, trafficking, gao22105101, aml, antimoneylaundering, bsa, banksecrecyact, cftc, commodityfuturestradingcommission, covid19, coronavirusdisease2019, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, icehsi, immigrationandcustomsenforcementshomelandsecurityinvestigations, irs, internalrevenueservice, irsci, internalrevenueservicecriminalinvestigation, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, sec, securitiesandexchangecommission, tigta, treasuryinspectorgeneralfortaxadministration
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