Counterfeit U S Currency Abroad

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Counterfeit U S Currency Abroad

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Author : DIANE Publishing Company
language : en
Publisher: DIANE Publishing
Release Date : 1996-05

Counterfeit U S Currency Abroad written by DIANE Publishing Company and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996-05 with Money categories.

Of the $380 billion in U.S. currency in circulation, over 60% may be held outside the U.S. The widespread use of U.S. currency abroad, together with outdated security features of the currency, make it a particularly vulnerable target for international counterfeiters. This report provides information on the nature of counterfeiting of U.S. currency abroad; the extent of that counterfeiting and of concerns about this issue, and the status of the U.S. efforts to deter such counterfeiting of U.S. currency abroad. Color illustrations.

Counterfeit U S Currency Abroad

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Author : United States. General Accounting Office
language : en
Publisher: DIANE Publishing
Release Date : 1996

Counterfeit U S Currency Abroad written by United States. General Accounting Office and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Counterfeits and counterfeiting categories.

Counterfeit U S Currency Abroad

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Author : U S Government Accountability Office (G
language : en
Publisher: BiblioGov
Release Date : 2013-07

Counterfeit U S Currency Abroad written by U S Government Accountability Office (G and has been published by BiblioGov this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07 with categories.

GAO discussed U.S. efforts to combat international counterfeiting of U.S. currency. GAO noted that: (1) U.S. currency is vulnerable to international counterfeiting because it is widely used abroad and lacks updated security features; (2) counterfeiters range from office workers to organized crime and terrorist groups using equipment ranging from simple photocopiers to sophisticated offset presses; (3) the U.S. government is particularly concerned about a high-quality counterfeit note known as the "Superdollar" and rapid advances in photographic and printing devices; (4) U.S. agencies' and foreign governments' views on the extent and significance of counterfeit U.S. notes vary, and U.S. counterfeit-detection activities are limited and inconclusive; and (5) to deter international counterfeiting, the Department of the Treasury is redesigning U.S. currency to incorporate more security features, the Secret Service has gathered additional information on counterfeiting and provided counterfeit-detection training, and the U.S. government is using international and interagency task forces and diplomatic efforts to eradicate the Superdollar.

U S Currency

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Author :
language : en
Publisher:
Release Date : 1997

U S Currency written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Money categories.

Currencies are susceptible to counterfeiting, but the stability and worldwide acceptance of the U.S. currency has made it a target for international counterfeiters. Although counterfeiters may engage in this activity for direct economic gain, counterfeiting is sometimes linked with other more nefarious criminal endeavors, such as drug trafficking, arms dealing, and alleged terrorist activities. Widespread counterfeiting of U.S. currency could undermine confidence in the currency. Further, if done on a large-enough scale, this activity could reduce international holdings of U.S. currency and have a negative effect on the U.S. economy. While the extent of counterfeit U.S. currency produced and circulated in foreign countries is difficult to determine, an evaluation of the threat can be used to allocate scarce resources and to assess the effectiveness of measures to combat counterfeiting. Upon request, the General Accounting Office reviewed the Audit Plan of the Secretary of the Treasury on the Uses and Counterfeiting of U.S. Currency in Foreign Countries to determine whether it will enable the Secretary of the Treasury to (1) study the use of U.S. currency in foreign countries, (2) study the holding of U.S. currency in foreign countries, and (3) develop useful estimates of the amount of counterfeit U.S. currency that circulates outside the U.S. each year.

Counterfeit U S Currency Abroad

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Battery Reconditioning
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1996

Counterfeit U S Currency Abroad written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with categories.

U.S. currency, reportedly the most widely held in the world, is susceptible to counterfeiting. The Federal Reserve estimates that of the $380 billion of U.S. currency in circulation, more than 60 percent may be held outside the United States. The widespread use of U.S. currency abroad, together with the outdated security features of the currency, make it particularly vulnerable to international counterfeiters. Widespread counterfeiting of U.S. currency could undermine confidence in the dollar and, if done on a large enough scale, could harm the U.S. economy. This report discusses (1) the nature of counterfeiting of U.S. currency abroad, (2) the extent of that counterfeiting and of concerns about this issue, and (3) the status of U.S. efforts to deter such counterfeiting. GAO summarized this report in testimony before Congress; see: Counterfeit U.S. Currency Abroad: Observations on Counterfeiting and U.S. Deterrence Efforts, by JayEtta Z. Hecker, Associate Director for International Relations and Trade Issues, before the Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services. GAO/T-GGD-96-82, Feb. 27 (21 pages).

Counterfeit U S Currency Abroad

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Battery Reconditioning
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Author :
language : en
Publisher:
Release Date : 1996

Counterfeit U S Currency Abroad written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Counterfeits and counterfeiting categories.

Counterfeiting Of U S Currency Abroad

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Author : Spencer Bachus
language : en
Publisher: DIANE Publishing
Release Date : 1999-05

Counterfeiting Of U S Currency Abroad written by Spencer Bachus and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-05 with categories.

Hearing on the problem of counterfeiting of U.S. currency abroad and its implications. Legislation making international counterfeiting of U.S. currency a Federal offense was only passed in 1994. Counterfeiting is one part of a double problem, the other being money-laundering; the two are usually found together. Witnesses include Theodore Allison, Board of Governors, Federal Reserve System; Jack Blum; Eljay Bowron, Director, U.S. Secret Service; Institute for National Strategic Studies; Dept. of the Treasury; American Numismatic Assoc; Robert Sims, State Dept.; and Kenneth Timmerman, Middle East Data Project.

The Counterfeiting Of U S Currency Abroad

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Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
language : en
Publisher:
Release Date : 1996

The Counterfeiting Of U S Currency Abroad written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Social Science categories.

Counterfeit U S Currency Abroad

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Battery Reconditioning
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Author : United States Accounting Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-06-12

Counterfeit U S Currency Abroad written by United States Accounting Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-12 with categories.

Counterfeit U.S. Currency Abroad: Observations on Counterfeiting and U.S. Deterrence Efforts

U S Currency

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Battery Reconditioning
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Author :
language : en
Publisher:
Release Date : 1997

U S Currency written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Money categories.

Currencies are susceptible to counterfeiting, but the stability and worldwide acceptance of the U.S. currency has made it a target for international counterfeiters. Although counterfeiters may engage in this activity for direct economic gain, counterfeiting is sometimes linked with other more nefarious criminal endeavors, such as drug trafficking, arms dealing, and alleged terrorist activities. Widespread counterfeiting of U.S. currency could undermine confidence in the currency. Further, if done on a large-enough scale, this activity could reduce international holdings of U.S. currency and have a negative effect on the U.S. economy. While the extent of counterfeit U.S. currency produced and circulated in foreign countries is difficult to determine, an evaluation of the threat can be used to allocate scarce resources and to assess the effectiveness of measures to combat counterfeiting. Upon request, the General Accounting Office reviewed the Audit Plan of the Secretary of the Treasury on the Uses and Counterfeiting of U.S. Currency in Foreign Countries to determine whether it will enable the Secretary of the Treasury to (1) study the use of U.S. currency in foreign countries, (2) study the holding of U.S. currency in foreign countries, and (3) develop useful estimates of the amount of counterfeit U.S. currency that circulates outside the U.S. each year.