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United States. Government Accountability Office
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International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, H...
Published 2006
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Enhancing U.S. partnerships in countering transnational terrorism.
Published 2008
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Status of funds for the Mérida Initiative /
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Ford, Jess T.
Published 2009
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Combating gangs : federal agencies have implemented a Central American gang strategy, but could strengthen oversight and measurement of efforts : report to congressional requesters...
Published 2010
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International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciar...
Published 2006
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Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees.
Published 2021
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Trafficking : use of online marketplaces and virtual currencies in drug and human trafficking : report to congressional committees.
Published 2022
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Global cybercrime : federal agency efforts to address international partners' capacity to combat crime : report to congressional requesters /
Published 2023
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U.S. assistance to Mexico: State and USAID allocated over $700 million to support criminal justice, border security, and related efforts from Fiscal Year 2014 through 2018 : report...
Published 2019
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United States. Government Accountability Office
Ford, Jess T.
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