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  Figure 3: Tax Implications of Paying for Goods Using Virtual Currencies

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 16,084 views
  • Date uploaded: 2020-02-13
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao20188, virtualcurrencies, cftc, commodityfuturestradingcommission, ci, criminalinvestigationdivision, faqs, frequentlyaskedquestions, fatca, foreignaccounttaxcomplianceact, fbar, reportofforeignbankandfinancialaccounts, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, irb, internalrevenuebulletin, irs, internalrevenueservice, j5, jointchiefsofglobaltaxenforcement, lbi, largebusinessandinternationaldivision, nrp, nationalresearchprogram, raas, researchappliedanalyticsandstatistics, sar, suspiciousactivityreport, sbse, smallbusinessselfemployeddivision, sec, securitiesandexchangecommission, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, vcit, virtualcurrencyissueteam
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• Figure 1: Number of Federal Risk and Authorization Management Program (FedRAMP) Authorizations issued by the 24 Chief Financial Officers Act Agencies from June 2017 through July 2019

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 8,756 views
  • Date uploaded: 2019-12-12
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, cloudcomputingsecurity, gao20126, ato, authorizationtooperate, cfo, chieffinancialofficersactof1990, cis, controlimplementationsummary, cio, chiefinformationofficer, csp, cloudserviceprovider, dhs, departmentofhomelandsecurity, dod, departmentofdefense, epa, environmentalprotectionagency, fedramp, federalriskandauthorizationmanagementprogram, fisma, federalinformationsecuritymodernizationactof2014, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, it, informationtechnology, iaas, infrastructureasaservice, jab, jointauthorizationboard, nist, nationalinstituteofstandardsandtechnology, omb, officeofmanagementandbudget, paas, platformasaservice, pmo, programmanagementoffice, saas, softwareasaservice, pato, provisionalauthorizationtooperate, sar, securityassessmentreport, ssp, systemsecurityplan, 3paos, thirdpartyassessmentorganizations, tic, trustedinternetconnection, usaid, unitedstatesagencyforinternationaldevelopment
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• Figure 2: Number of Federal Personnel Agencies Reported Deploying to Fusion Centers, Fiscal Years 2011 through 2013

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  • License: United States Government Work
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  • 2,688 views
  • Date uploaded: 2014-11-13
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15155, informationsharing, aor, areaofresponsibility, cbp, uscustomsandborderprotection, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fema, federalemergencymanagementadministration, gpra, governmentperformanceandresultsactof1993, hsgp, homelandsecuritygrantprogram, ia, officeofintelligenceandanalysis, ice, usimmigrationandcustomsenforcement, irs, internalrevenueservice, ise, informationsharingenvironment, nfca, nationalfusioncenterassociation, nsi, nationwidesuspiciousactivityreportinginitiative, pcrcl, privacycivilrightsandcivilliberties, pmise, programmanagerfortheinformationsharingenvironment, sar, suspiciousactivityreporting, shsp, statehomelandsecurityprogram, slpo, stateandlocalprogramoffice, sltt, statelocaltribalandterritorial, uasi, urbanareasecurityinitiative, fusioncenters, federalfunding, funds, 2011, 2012, 2013
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• Figure 11: Types of Entities Named in Suspicious Activity Reports Submitted to the Financial Crimes Enforcement Network, 2019–2023

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  • License: United States Government Work
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  • 2,538 views
  • Date uploaded: 2025-01-22
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, illicitfinance, gao25106955, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, hsi, homelandsecurityinvestigations, irsci, internalrevenueservicecriminalinvestigationsdivision, llc, limitedliabilitycompany, llp, limitedliabilitypartnership, lllp, limitedliabilitylimitedpartnership, sar, suspiciousactivityreport
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• Figure 3: Distribution of the 1-year Change in Total Acquisition Cost within the 2014 Portfolio

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  • License: United States Government Work
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  • 2,019 views
  • Date uploaded: 2015-03-13
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15342sp, defenseacquisitions, ampv, armoredmultipurposevehicle, bmds, ballisticmissiledefensesystem, crh, combatrescuehelicopter, csarx, combatsearchandrescuereplacementvehicle, csb, configurationsteeringboard, damir, defenseacquisitionmanagementinformationretrieval, dod, departmentofdefense, esrs, electronicsubcontractingreportingsystem, eps, enhancedpolarsystem, mdap, majordefenseacquisitionprogram, mrl, manufacturingreadinesslevel, na, notapplicable, omb, officeofmanagementandbudget, sar, selectedacquisitionreport, sdb, iismalldiameterbombincrementii, ssc, shiptoshoreconnectoramphibiouscraft, tbd, tobedetermined, trl, technologyreadinesslevel, wint, warfighterinformationnetworktactical, wsara, weaponsystemsacquisitionreformact, 3delrr, threedimensionalexpeditionarylongrangeradar
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• Figure 1: The Adaptive Acquisition Framework Uses Six Different Pathways

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  • License: United States Government Work
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  • 1,578 views
  • Date uploaded: 2022-03-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, defenseacquisitions, gao22104687, aaf, adaptiveacquisitionframework, advana, advancedanalytics, cape, costassessmentandprogramevaluation, dave, defenseacquisitionvisibilityenvironment, dod, departmentofdefense, dodi, departmentofdefenseinstruction, mdap, majordefenseacquisitionprogram, mta, middletierofacquisition, ndaa, nationaldefenseauthorizationact, osd, officeofthesecretaryofdefense, ousdas, officeoftheundersecretaryofdefenseforacquisitionandsustainment, pdf, portabledocumentfile, sar, selectedacquisitionreport
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• Figure 1: Example of How Virtual Currency Can Operate Using Blockchain, a Distributed Ledger Technology

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  • 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 5: DOD Has Yet to Address Open Questions Related to Its Proposed Reporting Approach

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  • License: United States Government Work
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  • 1,531 views
  • Date uploaded: 2022-03-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, defenseacquisitions, gao22104687, aaf, adaptiveacquisitionframework, advana, advancedanalytics, cape, costassessmentandprogramevaluation, dave, defenseacquisitionvisibilityenvironment, dod, departmentofdefense, dodi, departmentofdefenseinstruction, mdap, majordefenseacquisitionprogram, mta, middletierofacquisition, ndaa, nationaldefenseauthorizationact, osd, officeofthesecretaryofdefense, ousdas, officeoftheundersecretaryofdefenseforacquisitionandsustainment, pdf, portabledocumentfile, sar, selectedacquisitionreport
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• Figure 3: Translation of High-Level Requirements into Low-Level Requirements Typically Occurs After Milestone B (Notional)

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  • License: United States Government Work
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  • 1 favorite
  • 1,241 views
  • Date uploaded: 2015-07-14
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15469, defenseacquisitionprocess, damir, defenseacquisitionmanagementinformationretrieval, dod, departmentofdefense, jcids, jointcapabilitiesintegrationanddevelopmentsystem, jroc, jointrequirementsoversightcouncil, mda, milestonedecisionauthority, sar, selectedacquisitionreport, usdatl, undersecretaryofdefenseforacquisitiontechnologyandlogistics
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• Figure 1: Balkan Trafficking Route

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  • License: United States Government Work
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  • 1,166 views
  • Date uploaded: 2022-01-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, traffickingandmoneylaundering, gao22104807, aml, antimoneylaundering, bsa, banksecrecyact, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doj, departmentofjustice, fatf, financialactiontaskforce, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, irs, internalrevenueservice, ofac, officeofforeignassetscontrol, sar, suspiciousactivityreport, tco, transnationalcriminalorganization
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• Cases Charged by the Department of Justice Involving Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL) Fraud, as of December 31, 2021

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  • License: United States Government Work
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  • 1,067 views
  • Date uploaded: 2023-06-15
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, covidrelief, gao23105331, fraudriskmanagementboard, bsaaml, banksecrecyactandrelatedantimoneylaunderingrequirements, council, fraudriskmanagementcouncil, covid19eidl, covid19economicinjurydisasterloan, doj, departmentofjustice, ein, employeridentificationnumber, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, ip, internetprotocol, ipsff, internationalpublicsectorfraudforum, irs, internalrevenueservice, ndnh, nationaldirectoryofnewhires, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ppp, paycheckprotectionprogram, prac, pandemicresponseaccountabilitycommittee, rrf, restaurantrevitalizationfund, sar, suspiciousactivityreport, sba, smallbusinessadministration, ssn, socialsecuritynumber, svog, shutteredvenueoperatorsgrant, taxid, taxpayeridentificationnumber, treasury, departmentofthetreasury
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• Single Audit Report Submissions Tracked by Interior and Treasury for Tribal Recipients Awarded COVID-19 Relief Funds, Fiscal Years 2020 through 2022, as of October 31, 2023

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  • License: United States Government Work
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  • 496 views
  • Date uploaded: 2024-11-25
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, singleaudits, gao25106741, ao, awardingofficial, artt, auditreporttrackingtool, bia, bureauofindianaffairs, bie, bureauofindianeducation, diea, divisionofinternalevaluationandassessment, fac, federalauditclearinghouse, ia, indianaffairs, isdeaa, indianselfdeterminationandeducationassistanceactasamended, oca, officeofcapitalaccess, omb, officeofmanagementandbudget, osg, officeofselfgovernance, otna, officeoftribalandnativeaffairs, sar, slfrf, stateandlocalfiscalrecoveryfunds
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• Figure 1: Example of Process for Filing Currency Transaction Reports

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  • License: United States Government Work
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  • 377 views
  • Date uploaded: 2024-12-18
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, currencytransactionreports, gao25106500, amla, antimoneylaunderingactof2020, bsa, banksecrecyact, ctr, currencytransactionreport, cftc, commodityfuturestradingcommission, cbp, uscustomsandborderprotection, dea, drugenforcementadministration, doj, departmentofjustice, fbi, federalbureauofinvestigation, fdic, federaldepositinsurancecorporation, federalreserve, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, ice, usimmigrationandcustomsenforcement, irs, internalrevenueservice, irsci, internalrevenueservicecriminalinvestigation, naics, northamericanindustryclassificationsystem, ocdetf, organizedcrimeanddrugenforcementtaskforces, sar, suspiciousactivityreport, sec, securitiesandexchangecommission
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