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• Figure 1: Remittances Sent from the United States to Major Receiving Countries in 2014

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,998 views
  • Date uploaded: 2016-03-07
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1660, internationalremittances, acs, americancommunitysurvey, aml, antimoneylaundering, bea, bureauofeconomicanalysis, bsa, banksecrecyact, census, bureauunitedstatescensusbureau, cfpb, consumerfinancialprotectionbureau, commerce, departmentofcommerce, cps, currentpopulationsurvey, doddfrank, act, doddfrankwallstreetreformandconsumerprotectionact, efta, electronicfundtransferact, fcsm, federalcommitteeonstatisticalmethodology, fincen, financialcrimesenforcementnetwork, idb, interamericandevelopmentbank, iariw, internationalassociationforresearchinincomeandwealth, imf, internationalmonetaryfund, iqa, informationqualityact, mesc, modernizationandenhancementsteeringcommittee, nrc, nationalresearchcouncil, oecd, organizationforeconomiccooperationanddevelopment, omb, officeofmanagementandbudget, r2, rsquared, treasury, departmentofthetreasury
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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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• Figure 1: Balkan Trafficking Route

  • Uploaded by: U.S. Government Accountability Office
  • 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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• Figure 9: Percentage of Federal Credit Unions with an Outstanding Payday Alternative Loan, by Institution Size, January 2011–June 2021

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1,111 views
  • Date uploaded: 2022-03-22
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, bankingservices, gao22104468, bsa, banksecrecyact, cfpb, consumerfinancialprotectionbureau, cra, communityreinvestmentact, doddfrankact, doddfrankwallstreetreformandconsumerprotectionact, fdic, federaldepositinsurancecorporation, surveyfdicsurveyofhouseholduseofbankingandfinancialservices, federalreserve, boardofgovernorsofthefederalreservesystem, msa, metropolitanstatisticalarea, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, pal, paydayalternativeloan, paydaylendingrule, cfpbfinalruleonpaydayvehicletitleandcertainhighcostinstallmentloans
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• Figure 1: Overview of SBA Paycheck Protection Program Application and Approval Process

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1 favorite
  • 400 views
  • Date uploaded: 2024-11-25
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, covid19relief, gao25106199, alp, acceptablelevelsofperformance, arpa, americanrescueplanact, bsa, banksecrecyact, dol, departmentoflabor, eidl, economicinjurydisasterloan, eta, employmentandtrainingadministration, fintech, financialtechnology, fpuc, federalpandemicunemploymentcompensation, ipa, independentpublicaccountant, lsp, lenderserviceprovider, meuc, mixedearnerunemploymentcompensation, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, peuc, pandemicemergencyunemploymentcompensation, piia, paymentintegrityinformationactof2019, ppp, paycheckprotectionprogram, pua, pandemicunemploymentassistance, sba, smallbusinessadministration, swa, stateworkforceagencies, treasury, departmentofthetreasury, ui, unemploymentinsurance
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• Figure 4: COVID-19 Economic Injury Disaster Loan Review Process for Referral to the Office of Inspector General

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 393 views
  • Date uploaded: 2024-11-25
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, covid19relief, gao25106199, alp, acceptablelevelsofperformance, arpa, americanrescueplanact, bsa, banksecrecyact, dol, departmentoflabor, eidl, economicinjurydisasterloan, eta, employmentandtrainingadministration, fintech, financialtechnology, fpuc, federalpandemicunemploymentcompensation, ipa, independentpublicaccountant, lsp, lenderserviceprovider, meuc, mixedearnerunemploymentcompensation, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, peuc, pandemicemergencyunemploymentcompensation, piia, paymentintegrityinformationactof2019, ppp, paycheckprotectionprogram, pua, pandemicunemploymentassistance, sba, smallbusinessadministration, swa, stateworkforceagencies, treasury, departmentofthetreasury, ui, unemploymentinsurance
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• Figure 1: Example of Process for Filing Currency Transaction Reports

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 1 favorite
  • 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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