Tag Archives: law enforcement

Deterring Financial Crime with the Bank Secrecy Act

Money laundering, terrorist financing, and other illicit activities pose threats to national security and the integrity of the U.S. financial system. The Bank Secrecy Act (BSA) requires financial institutions—such as banks and money transmitters—to verify customers’ identities and report suspicious … Continue reading

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How Much Does Crime Cost?

Burglary, murder, identity theft—all crimes have costs for victims and society. The Department of Justice reported that federal, state, and local governments spent more than $280 billion in 2012 on criminal justice, including police protection, the court system, and prisons. … Continue reading

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GAO’s Homeland Security and Justice Team

GAO’s workforce is organized largely by subject area, with most employees working in 1 of 14 mission teams, many of which we have highlighted on the WatchBlog. Today we’ll be putting the spotlight on the Homeland Security & Justice (HSJ) … Continue reading

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