Resource Type

States

Combating Alien Smuggling: Opportunities Exist to Improve the Federal Response (open access)

Combating Alien Smuggling: Opportunities Exist to Improve the Federal Response

A letter report issued by the Government Accountability Office with an abstract that begins "Globally, alien smuggling generates billions of dollars in illicit revenues annually and poses a threat to the nation's security. Creation of the Department of Homeland Security (DHS) in March 2003 has provided an opportunity to use financial investigative techniques to combat alien smugglers by targeting and seizing their monetary assets. For instance, the composition of DHS's largest investigative component--U.S. Immigration and Customs Enforcement (ICE)--includes the legacy Customs Service, which has extensive experience with money laundering and other financial crimes. Another DHS component, U.S. Customs and Border Protection (CBP) has primary responsibility for interdictions between ports of entry. In summer 2003, ICE announced that it was developing a national strategy for combating alien smuggling. Among other objectives, GAO determined the implementation status of the strategy and investigative results in terms of convictions and seized assets."
Date: May 27, 2005
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Alien Smuggling: Management and Operational Improvements Needed to Address Growing Problem (open access)

Alien Smuggling: Management and Operational Improvements Needed to Address Growing Problem

A letter report issued by the General Accounting Office with an abstract that begins "Pursuant to a legislative requirement, GAO reviewed the Immigration and Naturalization Service's (INS) implementation of a strategy to combat alien smuggling, focusing on: (1) the nature and extent of alien smuggling into the United States; (2) INS' strategy for combatting alien smuggling; and (3) how well the strategy has been implemented and the results to date."
Date: May 1, 2000
Creator: United States. General Accounting Office.
System: The UNT Digital Library
Alien Smuggling: DHS Needs to Better Leverage Investigative Resources and Measure Program Performance along the Southwest Border (open access)

Alien Smuggling: DHS Needs to Better Leverage Investigative Resources and Measure Program Performance along the Southwest Border

A letter report issued by the Government Accountability Office with an abstract that begins "Alien smuggling along the southwest border is a threat to the security of the United States and Mexico. Within the Department of Homeland Security (DHS), the Office of Investigations (OI)--part of U.S. Immigration and Customs Enforcement (ICE)--is the primary federal agency responsible for investigating alien smuggling along the southwest border. As requested, this report addresses, for the southwest border, (1) OI's efforts to counter alien smuggling since 2005, and opportunities, if any, for ICE to use its resources more effectively; (2) the progress DHS has made in seizing alien smugglers' assets since fiscal year 2005 and any promising techniques that could be applied to seize smugglers' assets; and (3) the extent to which ICE has objectives related to alien smuggling and measures to assess progress. GAO interviewed officials in all four OI offices along the southwest border and analyzed data on OI's cases and seizures, from fiscal years 2005 through 2009."
Date: May 24, 2010
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Immigration Enforcement within the United States (open access)

Immigration Enforcement within the United States

This report provides an analysis of immigration enforcement within the United States. The report opens with a definition of immigration enforcement, a discussion of the statutory authority to conduct immigration enforcement, and an overview of immigration enforcement related legislation since 1986. It follows with an exposition on the dichotomy of interior and border enforcement. The report then details different aspects of immigration enforcement in the United States including detention and removal, alien smuggling and trafficking, document and benefit fraud, worksite enforcement, inspections at ports of entry, and patrolling the border between ports of entry. The report continues with a discussion of the role of state and local law enforcement in the enforcement of immigration laws. The report then presents a comparative analysis of the resources devoted to divergent immigration enforcement activities. It concludes with a discussion of crosscutting immigration enforcement issues related to the structure of the Department of Homeland Security.
Date: April 6, 2006
Creator: Siskin, Alison; Bruno, Andorra; Nuñez-Neto, Blas; Seghetti, Lisa M. & Wasem, Ruth Ellen
System: The UNT Digital Library
INS' Southwest Border Strategy: Resource and Impact Issues Remain After Seven Years (open access)

INS' Southwest Border Strategy: Resource and Impact Issues Remain After Seven Years

A letter report issued by the General Accounting Office with an abstract that begins "To deter illegal entry between the nation's ports of entry, the Immigration and Naturalization Service (INS) developed its Southwest Border Strategy. INS has spent seven years implementing the border strategy, but it may take INS up to a decade longer to fully implement the strategy. This assumes that INS obtains the level of staff, technology, equipment, and fencing it believes it needs to control the Southwest border. Although illegal alien apprehensions have shifted, there is no clear indication that overall illegal entry into the United States along the Southwestern border has declined. INS' current efforts to measure the effectiveness of its border control efforts could be enhanced by analyzing the data in its automated biometric identification system (IDENT). These data offer INS an opportunity to develop additional performance indicators that could be incorporated into its Annual Performance Plan review process and could help INS assess whether its border control efforts are associated with an overall reduction in the flow of illegal aliens across the border. Borderwide analysis of the IDENT data could be used to address several important questions related to illegal entry. The strategy's impact …
Date: August 2, 2001
Creator: United States. General Accounting Office.
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for the 109th Congress (open access)

Mexico-U.S. Relations: Issues for the 109th Congress

None
Date: February 21, 2006
Creator: unknown
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for the 109th Congress (open access)

Mexico-U.S. Relations: Issues for the 109th Congress

This report discusses the United States and Mexico relations and the North American Free Trade Agreement (NAFTA). The major issues discussed by Congress are trade, migration/border security, drug trafficking, and political issues.
Date: October 26, 2004
Creator: Storrs, K. Larry
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

None
Date: January 22, 2007
Creator: unknown
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

None
Date: February 28, 2008
Creator: unknown
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

This report covers the North American Free Trade Agreement (NAFTA) and U.S.-Mexico drug trafficking. It also looks at migration, environmental issues, legislation in the 110th Congress, and the relationship between the Bush Administration and Mexico.
Date: December 18, 2008
Creator: Sullivan, Mark P.; Cook, Colleen W. & Durand, Alessandra
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

This report covers the North American Free Trade Agreement (NAFTA) and U.S.-Mexico drug trafficking. It also looks at migration, environmental issues, legislation in the 111th Congress, and the relationship between the Obama Administration and Mexico.
Date: July 3, 2008
Creator: Cook, Colleen W. & Sullivan, Mark P.
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

This report explores the relationship between the United States and Mexico in terms of trade, drug trafficking, and cooperative disease control and management. Specifically, the report discusses the Mérida Initiative, the trade dispute involving the implementation of NAFTA trucking provisions, Secretary of State Clinton's March 2009 visit to Mexico, and the April 2009 outbreak of the H1N1 "swine flu" virus.
Date: May 2008
Creator: Cook, Colleen W.; Rush, Rebecca G. & Sullivan, Mark P.
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

This report covers the North American Free Trade Agreement (NAFTA) and U.S.-Mexico drug trafficking. It also looks at migration, environmental issues, legislation in the 110th Congress, and the relationship between the Bush Administration and Mexico.
Date: November 14, 2008
Creator: Sullivan, Mark P.; Cook, Colleen W. & Durand, Alessandra
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

None
Date: November 14, 2007
Creator: unknown
System: The UNT Digital Library
Latin America and the Caribbean: Issues for the 109th Congress (open access)

Latin America and the Caribbean: Issues for the 109th Congress

None
Date: March 29, 2006
Creator: unknown
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

This report covers the North American Free Trade Agreement (NAFTA), and U.S.-Mexico drug trafficking. It also looks at migration, environmental issues, legislation in the 111th Congress, and the relationship between the Obama Administration and Mexico.
Date: April 14, 2009
Creator: Sullivan, Mark P. & Beittel, June S.
System: The UNT Digital Library
Latin America and the Caribbean: Issues for the 109th Congress (open access)

Latin America and the Caribbean: Issues for the 109th Congress

Over the past two decades, the Latin America and Caribbean region has made enormous strides in terms of political and economic development. Legislative and oversight attention to Latin America and the Caribbean in the 109th Congress has focused on continued counternarcotics efforts; trade issues; challenges to democracy, especially in Venezuela; efforts to bring political stability and ameliorate poverty in Haiti; efforts to foster political change in Cuba; and cooperation on migration and border security, especially with Mexico. This report provides an overview of U.S. relations with Latin America and the Caribbean, focusing on the role of Congress and congressional concerns.
Date: September 13, 2006
Creator: Sullivan, Mark P.; Cook, Colleen W.; Hornbeck, J. F.; Ribando, Clare M.; Taft-Morales, Maureen; Veillette, Connie et al.
System: The UNT Digital Library
Latin America and the Caribbean: Issues for the 109th Congress (open access)

Latin America and the Caribbean: Issues for the 109th Congress

Over the past two decades, the Latin America and Caribbean region has made enormous strides in terms of political and economic development. Legislative and oversight attention to Latin America and the Caribbean in the 109th Congress has focused on continued counternarcotics efforts; trade issues; challenges to democracy, especially in Venezuela; efforts to bring political stability and ameliorate poverty in Haiti; efforts to foster political change in Cuba; and cooperation on migration and border security, especially with Mexico. This report provides an overview of U.S. relations with Latin America and the Caribbean, focusing on the role of Congress and congressional concerns.
Date: September 12, 2006
Creator: Sullivan, Mark P.; Cook, Colleen W.; Hornbeck, J. F.; Ribando, Clare M.; Taft-Morales, Maureen; Veillette, Connie et al.
System: The UNT Digital Library
Latin America and the Caribbean: Issues for the 109th Congress (open access)

Latin America and the Caribbean: Issues for the 109th Congress

None
Date: September 13, 2006
Creator: Sullivan, Mark P.; Hornbeck, J. F.; Cook, Colleen W.; Ribando, Clare; Taft-Morales, Maureen; Veillette, Connie et al.
System: The UNT Digital Library
Latin America and the Caribbean: Issues for the 109th Congress (open access)

Latin America and the Caribbean: Issues for the 109th Congress

None
Date: September 12, 2006
Creator: Sullivan, Mark P.; Cook, Colleen W.; Hornbeck, J. F.; Ribando, Clare; Taft-Morales, Maureen; Veillette, Connie et al.
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

This report explores the relationship between the United States and Mexico in terms of trade, drug trafficking, and cooperative disease control and management. Specifically, the report discusses the Mérida Initiative, the trade dispute involving the implementation of NAFTA trucking provisions, Secretary of State Clinton's March 2009 visit to Mexico, and the April 2009 outbreak of the H1N1 "swine flu" virus.
Date: May 1, 2009
Creator: Sullivan, Mark P. & Beittel, June S.
System: The UNT Digital Library
Mexico-U.S. Relations: Issues for Congress (open access)

Mexico-U.S. Relations: Issues for Congress

None
Date: May 13, 2009
Creator: unknown
System: The UNT Digital Library
Latin America and the Caribbean: Issues for the 109th Congress. December 2006 (open access)

Latin America and the Caribbean: Issues for the 109th Congress. December 2006

This report provides an overview of U.S. relations with Latin American and the Caribbean, focusing on the role of Congress and congressional concerns in the 109th Congress.
Date: December 21, 2006
Creator: Sullivan, Mark P.; Cook, Colleen W.; Hornbeck, J.F.; Ribando, Clare M.; Taft-Morales, Maureen; Veillette, Connie et al.
System: The UNT Digital Library
Border Patrol: Checkpoints Contribute to Border Patrol's Mission, but More Consistent Data Collection and Performance Measurement Could Improve Effectiveness (open access)

Border Patrol: Checkpoints Contribute to Border Patrol's Mission, but More Consistent Data Collection and Performance Measurement Could Improve Effectiveness

A letter report issued by the Government Accountability Office with an abstract that begins "The U.S. Border Patrol, part of the Department of Homeland Security's Customs and Border Protection (CBP), operates checkpoints on U.S. roads, mainly in the southwest border states where most illegal entries occur. As part of a three-tiered strategy to maximize detection and apprehension of illegal aliens, Border Patrol agents at checkpoints screen vehicles for illegal aliens and contraband. GAO was asked to assess (1) checkpoint performance and factors affecting performance, (2) checkpoint performance measures, (3) community impacts considered in checkpoint placement and design, and (4) the impact of checkpoint operations on nearby communities. GAO work included a review of Border Patrol data and guidance; visits to checkpoints and communities in five Border Patrol sectors across four southwest border states, selected on the basis of size, type, and volume, among other factors; and discussions with community members and Border Patrol officials in headquarters and field locations."
Date: August 31, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library