| Description |
1 online resource (ii, 26 pages) |
|
text txt rdacontent |
|
computer c rdamedia |
|
online resource cr rdacarrier |
| Note |
"September 2023." |
|
"GAO-23-105928." |
|
In scope of the U.S. Government Publishing Office Catalog and Indexing Program (C&I) and Federal Depository Library Program (FDLP). |
| Bibliography |
Includes bibliographical references. |
| Contents |
Background -- Domestic violent extremists commonly use licit sources and mechanisms to fund their activities -- Financial institutions and other private-sector entities face challenges in identifying suspicious activity by violent extremists -- U.S. agencies share information and investigate the financial activity of domestic violent extremists, but have charged few financial crimes -- Conclusions -- Recommendation for executive action -- Agency comments and our evaluation -- Appendix. |
| Summary |
In 2022, DHS, FBI, and NCTC concluded that domestic violent extremists, fueled by various ideological and sociopolitical grievances, posed a sustained threat of violence to the American public, democratic institutions, and government and law enforcement officials. This report examines: (1) available information about the sources of funds and financial activity of domestic violent extremists; (2) the difficulties of identifying and linking financial activity to violent extremist activity; and (3) U.S. agency efforts to share information with each other and the public to identify and track such funding and financial activity. GAO recommends that NCTC, in consultation with FBI and DHS, ensure the process for future updates of the indicators booklet clarifies that Treasury can and should seek input from FinCEN. |
| Note |
Description based on online resource; title from PDF title page (GAO, viewed September 14, 2023). |
| Subject |
Domestic terrorism -- United States -- Finance -- Prevention.
|
|
Public-private sector cooperation -- United States.
|
|
Interagency coordination -- United States.
|
|
Partenariat public-privé -- États-Unis.
|
|
Coordination interinstitutionnelle -- États-Unis.
|
| Running Title |
GAO-23-105928 Domestic violent extremists |
| Gpo Item No. |
0546-D (online) |
| Sudoc No. |
GA 1.13:GAO-23-105928 |
|
