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Tag Archives: IAT
Banking at the Border, Money Laundering, and “Derisking”
Banks are an important line of defense for fighting financial crimes. Banks and other financial institutions are subject to the Bank Secrecy Act, which helps federal law enforcement detect and deter the use of financial institutions for money laundering and … Continue reading
What Are You Doing this Pi Day?
Hanging out with us on 3/14? Sweet! How do you like to eat your pie? Crust-first? With whipped cream? As you enjoy your slice of pie on Pi Day, join us as we take a look at some of our … Continue reading
Are Your Online Purchases Legit?
More counterfeit goods, drugs, and other illegal or prohibited items may be entering the United States as people increasingly buy things online. So, today’s WatchBlog explores how Customs and the Postal Service screen packages coming into the United States and … Continue reading
Collecting Revenue on U.S. E-Cigarette Imports
Over the last decade, the use of traditional cigarettes in the United States has declined, while the use of electronic cigarettes (e-cigarettes) has grown rapidly. We’ve previously reported that the federal government could not specifically track e-cigarette imports. However, U.S. … Continue reading
GAO Nerds Out for Comic-Con
Is it any surprise that GAO auditors know some things about Comic-Con? (It shouldn’t be.) To mark the start of this annual convention, here’s a look at some of our work through the lens of superheroes, adventurers, and other Comic-Con … Continue reading
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July 20, 2017
Tagged aircraft tracking, amphibious combat vehicle, antiquities, ASM, aviation, Batman, body armor, Comic-Con, Cosplay, DCM, Department of Defense, Department of Energy, Doctor Manhattan, Dr. Manhattan, HC, IAT, Indiana Jones, National Nuclear Security Administration, nuclear materials, PI, radar coverage, SI, Spider-man, Spiderman, Superheroes, veterans affairs, women veterans, Wonder Woman
Fighting to Protect Wildlife
Today is World Wildlife Day. To commemorate, the WatchBlog takes a look at the illegal trafficking of animals—like elephants and rhinos—that are on the brink of extinction. What’s it worth? The trade in illegal wildlife brings in anywhere from $7 … Continue reading
Tracking Foreign Aid
You can find out how much money the United States spends on foreign assistance, and where that money is going, on ForeignAssistance.gov—an official U.S. website that publishes this data. For example, ForeignAssistance.gov indicated that foreign assistance funding will be almost … Continue reading
Wildlife Trafficking (video)
The illegal slaughter and trade in wildlife—such as elephants, rhinoceroses, and tigers—is worth an estimated $7 billion to $23 billion a year, and is pushing some animals to the brink of extinction. A team led by Kim Gianopoulos, a director … Continue reading
Prestige TV and GAO—A Match Made in Hollywood Heaven?
The current golden age of prestige television has more in common with GAO’s work than you’d think—it turns out that Emmy-nominated TV shows, both comedies and dramas, worry about the same issues we do. Today’s WatchBlog explores how our work … Continue reading
