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Trade-Based Money Laundering: Overview and Policy Issues
This report discusses the scope of the trade-based money laundering (TBML) problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.
Date:
June 22, 2016
Creator:
Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
System:
The UNT Digital Library
EB-5 Immigrant Investor Visa
This report includes a discussion of the EB-5 visa's requirements and an overview of the Regional Center Program, information on the EB-5 application (petition) process, admissions, and the economic impacts of the visa, a review of policy issues surrounding the visa and the Regional Center Program, and a summary of current legislation on the EB-5 visa and the Regional Center Program in the 114th Congress.
Date:
April 22, 2016
Creator:
Argueta, Carla N. & Siskin, Alison
System:
The UNT Digital Library
The Future of Internet Governance: Should the United States Relinquish Its Authority over ICANN?
This report discusses legislation relevant to the future of Internet governance that has been introduced in the 113th and 114th Congresses which would prevent, delay, or impose conditions or additional scrutiny on the transition of NTIA's stewardship role and procedural authority over key Internet domain name functions to the global Internet multi-stakeholder community.
Date:
March 22, 2016
Creator:
Kruger, Lennard G.
System:
The UNT Digital Library
Unemployment Insurance: Legislative Issues in the 114th Congress
The 114th Congress continues to consider many issues related to unemployment insurance (UI) programs: Unemployment Compensation (UC), the temporary, now-expired Emergency Unemployment Compensation (EUC08), and Extended Benefits (EB). This report gives a brief overview of the UI programs that may provide benefits to eligible unemployed workers, and briefly summarizes the President's budget proposal for FY2017.
Date:
March 22, 2016
Creator:
Whittaker, Julie M. & Isaacs, Katelin P.
System:
The UNT Digital Library