Nuclear Security: DOE Must Address Significant Issues to Meet the Requirements of the New Design Basis Threat (open access)

Nuclear Security: DOE Must Address Significant Issues to Meet the Requirements of the New Design Basis Threat

Testimony issued by the General Accounting Office with an abstract that begins "A successful terrorist attack on Department of Energy (DOE) sites containing nuclear weapons or the material used in nuclear weapons could have devastating consequences for the site and its surrounding communities. Because of these risks, DOE needs an effective safeguards and security program. A key component of an effective program is the design basis threat (DBT), a classified document that identifies, among other things, the potential size and capabilities of terrorist forces. The terrorist attacks of September 11, 2001, rendered the then-current DBT obsolete, resulting in DOE issuing a new version in May 2003. GAO (1) identified why DOE took almost 2 years to develop a new DBT, (2) analyzed the higher threat in the new DBT, and (3) identified remaining issues that need to be resolved in order for DOE to meet the threat contained in the new DBT."
Date: May 11, 2004
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Investigating Money Laundering And Terrorist Financing: Federal Law Enforcement Agencies Face Continuing Coordination Challenges (open access)

Investigating Money Laundering And Terrorist Financing: Federal Law Enforcement Agencies Face Continuing Coordination Challenges

Testimony issued by the General Accounting Office with an abstract that begins "Money laundering provides the fuel for terrorists, drug dealers, arms traffickers, and other criminals to operate and expand their activities. GAO focused on two issues. The first is whether the nation's annual National Money Laundering Strategy has served as a useful mechanism for guiding federal law enforcement efforts to combat money laundering and terrorist financing. Unless reauthorized by the Congress, the annual requirement ended with the 2003 strategy. The second issue is the implementation status of a May 2003 Memorandum of Agreement, signed by the Attorney General and the Secretary of Homeland Security, that was designed to enhance the coordination of terrorist financing investigations conducted by the Federal Bureau of Investigation (FBI) and the U.S. Immigration and Customs Enforcement (ICE)."
Date: May 11, 2004
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Diploma Mills: Federal Employees Have Obtained Degrees from Diploma Mills and Other Unaccredited Schools, Some at Government Expense (open access)

Diploma Mills: Federal Employees Have Obtained Degrees from Diploma Mills and Other Unaccredited Schools, Some at Government Expense

Testimony issued by the General Accounting Office with an abstract that begins "As requested, GAO conducted an investigation to determine whether the federal government has paid for degrees from diploma mills and other unaccredited postsecondary schools. Section 4107 of title 5, U. S. Code, only permits the federal government to pay for the cost of academic degree training provided by a college or university that is accredited by a nationally recognized accrediting body. GAO was also asked to determine whether federal employees who hold senior-level positions have degrees from diploma mills and other unaccredited schools. This report summarizes our investigative findings."
Date: May 11, 2004
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Homeland Security: First Phase of Visitor and Immigration Status Program Operating, but Improvements Needed (open access)

Homeland Security: First Phase of Visitor and Immigration Status Program Operating, but Improvements Needed

A letter report issued by the General Accounting Office with an abstract that begins "The Department of Homeland Security (DHS) has established a program--the United States Visitor and Immigrant Status Indicator Technology (US-VISIT)--to collect, maintain, and share information, including biometric identifiers, on selected foreign nationals who travel to the United States. By congressional mandate, DHS is to develop and submit for approval an expenditure plan for US-VISIT that satisfies certain conditions, including being reviewed by GAO. Among other things, GAO was asked to determine whether the plan satisfied these conditions, and to provide observations on the plan and DHS's program management."
Date: May 11, 2004
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library