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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 11: Embassy of the United States in Havana, Cuba, and Embassy of Cuba in Washington, D.C., Newly Opened after the Restoration of Diplomatic Relations

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,518 views
  • Date uploaded: 2017-02-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17201, cuba, bis, bureauofindustryandsecurity, cacr, cubanassetscontrolregulations, cda, cubandemocracyactof1992, commerce, departmentofcommerce, cuc, cubanconvertiblepeso, cup, cubanpeso, ear, exportadministrationregulations, gdp, grossdomesticproduct, ics, integratedcountrystrategy, ilo, internationallabourorganization, libertad, cubanlibertyanddemocraticsolidarityactof1996, mou, memorandumofunderstanding, ofac, officeofforeignassetscontrol, state, departmentofstate, treasury, departmentofthetreasury, tsra, tradesanctionsreformandexportenhancementactof2000, twea, tradingwiththeenemyactof1917, umi, uppermiddleincome, usaid, usagencyforinternationaldevelopment, usda, usdepartmentofagriculture, usitc, usinternationaltradecommission, ustr, ustraderepresentative
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• Figure 5: Private Taxi in Havana

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2 favorites
  • 2,365 views
  • Date uploaded: 2017-02-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17201, cuba, bis, bureauofindustryandsecurity, cacr, cubanassetscontrolregulations, cda, cubandemocracyactof1992, commerce, departmentofcommerce, cuc, cubanconvertiblepeso, cup, cubanpeso, ear, exportadministrationregulations, gdp, grossdomesticproduct, ics, integratedcountrystrategy, ilo, internationallabourorganization, libertad, cubanlibertyanddemocraticsolidarityactof1996, mou, memorandumofunderstanding, ofac, officeofforeignassetscontrol, state, departmentofstate, treasury, departmentofthetreasury, tsra, tradesanctionsreformandexportenhancementactof2000, twea, tradingwiththeenemyactof1917, umi, uppermiddleincome, usaid, usagencyforinternationaldevelopment, usda, usdepartmentofagriculture, usitc, usinternationaltradecommission, ustr, ustraderepresentative
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• Figure 4: Examples of a Cuban Private Sector Restaurant, Book Seller, and Auto Repair Shop

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  • License: United States Government Work
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  • 1 favorite
  • 2,280 views
  • Date uploaded: 2017-02-02
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17201, cuba, bis, bureauofindustryandsecurity, cacr, cubanassetscontrolregulations, cda, cubandemocracyactof1992, commerce, departmentofcommerce, cuc, cubanconvertiblepeso, cup, cubanpeso, ear, exportadministrationregulations, gdp, grossdomesticproduct, ics, integratedcountrystrategy, ilo, internationallabourorganization, libertad, cubanlibertyanddemocraticsolidarityactof1996, mou, memorandumofunderstanding, ofac, officeofforeignassetscontrol, state, departmentofstate, treasury, departmentofthetreasury, tsra, tradesanctionsreformandexportenhancementactof2000, twea, tradingwiththeenemyactof1917, umi, uppermiddleincome, usaid, usagencyforinternationaldevelopment, usda, usdepartmentofagriculture, usitc, usinternationaltradecommission, ustr, ustraderepresentative
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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: 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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• Example of Gaps in Crossmatching Identifying Information for Restricted Foreign Entities With Federal Spending Data

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  • License: United States Government Work
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  • 1,052 views
  • Date uploaded: 2024-06-20
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, researchsecurity, gao24106227, departmentofcommerce, dod, departmentofdefense, doe, departmentofenergy, doj, departmentofjustice, fto, foreignterroristorganization, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, nasa, nationalaeronauticsandspaceadministration, ndaa, nationaldefenseauthorizationact, nih, nationalinstitutesofhealth, nsf, nationalsciencefoundation, nspm33, nationalsecuritypresidentialmemorandum33, ofac, departmentofthetreasuryofficeofforeignassetscontrol, ostp, officeofscienceandtechnologypolicy, rd, researchanddevelopment, samgov, systemforawardmanagement, sdn, speciallydesignatednationalsandblockedpersonslist, departmentofstate, departmentofthetreasury
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• Figure: Percentage of World Bank Borrower International Contract Awards to Businesses in the U.S., China, and France, Fiscal Years 2013-2022

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  • License: United States Government Work
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  • 989 views
  • Date uploaded: 2023-05-23
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, worldbank, gao23105543, api, applicationprogramminginterface, bis, bureauofindustryandsecurity, departmentofcommerce, coveredlist, listofequipmentandservicescoveredbysection2ofthesecurenetworksact, ipf, investmentprojectfinancing, mca, majorcontractawards, meu, listmilitaryenduserlist, nonsdnlist, consolidatedsanctionslist, ofac, officeofforeignassetscontrol, sdn, listspeciallydesignatednationalsandblockedpersonslist, step, systematictrackingofexchangesinprocurement, departmentofthetreasury
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• Figure 1: Generalized Research and Development Award Process

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  • License: United States Government Work
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  • 851 views
  • Date uploaded: 2024-06-20
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, researchsecurity, gao24106227, departmentofcommerce, dod, departmentofdefense, doe, departmentofenergy, doj, departmentofjustice, fto, foreignterroristorganization, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, nasa, nationalaeronauticsandspaceadministration, ndaa, nationaldefenseauthorizationact, nih, nationalinstitutesofhealth, nsf, nationalsciencefoundation, nspm33, nationalsecuritypresidentialmemorandum33, ofac, departmentofthetreasuryofficeofforeignassetscontrol, ostp, officeofscienceandtechnologypolicy, rd, researchanddevelopment, samgov, systemforawardmanagement, sdn, speciallydesignatednationalsandblockedpersonslist, departmentofstate, departmentofthetreasury
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