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• Figure 6: Number of Kingpin Act Designations by Year, 2000-2019

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 9,548 views
  • Date uploaded: 2020-01-16
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao20112, counternarcotics, cia, centralintelligenceagency, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doj, departmentofjustice, fba, federalbankingagencies, fbi, federalbureauofinvestigation, federalreserve, boardofgovernorsofthefederalreservesystem, kingpinact, foreignnarcoticskingpindesignationact, occ, officeofthecomptrollerofthecurrency, ofac, officeofforeignassetscontrol, oia, officeofintelligenceandanalysis, ondcp, officeofnationaldrugcontrolpolicy, sdnlist, speciallydesignatednationalsandblockedpersonslist, state, departmentofstate, tffc, officeofterroristfinancingandfinancialcrimes, tfi, officeofterrorismandfinancialintelligence, treasury, departmentofthetreasury
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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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