17 photos
- tagged with fincen [×]
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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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- 1 favorite
- 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 2: Selected Sources of Cyber Threat Information, Based on GAO Interviews
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 4,549 views
- Date uploaded: 2015-07-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15509, cybersecurity, atm, automatedtellermachine, ddos, distributeddenialofservice, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fbiic, financialandbankinginformationinfrastructurecommittee, fdic, federaldepositinsurancecorporation, ffiec, federalfinancialinstitutionsexaminationcouncil, fincen, financialcrimesenforcementnetwork, fsisac, financialservicesinformationsharingandanalysiscenter, fsoc, financialstabilityoversightcouncil, fsscc, financialservicessectorcoordinatingcouncilforcriticalinfrastructure, it, informationtechnology, nccic, nationalcybersecurityandcommunicationsinformationcenter, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, ocip, officeofcriticalinfrastructureprotectionandcompliancepolicy
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Figure 2: Bitcoin Price Index in U.S. Dollars, January 1, 2013 through March 31, 2014
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 3 comments
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- 2,625 views
- Date taken: 2014-07-02 09:35:00
- Date uploaded: 2014-07-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, finance, consumerprotection, lawenforcement, virtualcurrencies, bitcoin, currency, money, investorprotection, departmentofthetreasury, treasury, financialcrimesenforcementnetwork, fincen, financialregulators, moneylaundering, consumerfinancialprotectionbureau, cfpb
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Figure 11: Types of Entities Named in Suspicious Activity Reports Submitted to the Financial Crimes Enforcement Network, 2019–2023
- Uploaded by: U.S. Government Accountability Office
- 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 2: Total Collections Attributed to Whistleblower Information and Awards Paid to Whistleblowers, Fiscal Years 2012 through 2017, as Reported by IRS
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,414 views
- Date uploaded: 2018-10-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao18698, whistleblowerprogram, fatca, foreignaccounttaxcomplianceact, fbar, reportofforeignbankandfinancialaccounts, fincen, financialcrimesenforcementnetwork, fisma, federalinformationsecuritymodernization, actof2014, federalinformationsecuritymanagementactof2002, irm, internalrevenuemanual, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, ovdp, offshorevolunteerdisclosureprogram, treasury, departmentofthetreasury
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Figure 4: How Bitcoins Enter into Circulation and Are Used in Transactions
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 2,382 views
- Date taken: 2014-07-02 09:35:00
- Date uploaded: 2014-07-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, finance, consumerprotection, lawenforcement, virtualcurrencies, bitcoin, currency, money, investorprotection, departmentofthetreasury, treasury, financialcrimesenforcementnetwork, fincen, financialregulators, moneylaundering, consumerfinancialprotectionbureau, cfpb
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Figure 1: Ways to Obtain and Spend Bitcoins
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 1 favorite
- 2,297 views
- Date taken: 2014-07-02 09:35:00
- Date uploaded: 2014-07-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, finance, consumerprotection, lawenforcement, virtualcurrencies, bitcoin, currency, money, investorprotection, departmentofthetreasury, treasury, financialcrimesenforcementnetwork, fincen, financialregulators, moneylaundering, consumerfinancialprotectionbureau, cfpb
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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: 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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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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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
- Uploaded by: U.S. Government Accountability Office
- 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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Figure 1: Example of Process for Filing Currency Transaction Reports
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 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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Figure 2: Examples of Scam Types
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 227 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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Figure 1: Common Examples of the Scam Execution Process
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 222 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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Figure 7: Gift Card Scam Notice Examples
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
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- 222 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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Figure 8: Gift Card Scam Notice Display Examples
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 1 favorite
- 200 views
- Date uploaded: 2025-05-08
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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