Congressional Research Service Reports - 1,067 Matching Results

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Trafficking in Persons: The U.S. and International Response

Description: Trafficking in people for prostitution and forced labor is one of the most prolific areas of international criminal activity and is of significant concern to the United States and the international community. The overwhelming majority of those trafficked are women and children. In December 2005, Congress adopted the Trafficking Victims Protection Reauthorization Act of 2005. The State Department, on June 5, 2006, issued a mandate that categorized countries into four groups according to the efforts they were making to combat trafficking. Those countries (Tier Three) that do not cooperate in the fight against trafficking have been made subject to U.S. sanctions since 2003. In the second session of the 109th Congress, both chambers are expected to continue to address the human trafficking issue as part of their authorization, appropriations, and oversight activities.
Date: July 7, 2006
Creator: Miko, Francis T.
Partner: UNT Libraries Government Documents Department

Trade-Based Money Laundering: Overview and Policy Issues

Description: 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.
Partner: UNT Libraries Government Documents Department

Agroterrorism: Threats and Preparedness

Description: The potential of terrorist attacks against agricultural targets (agroterrorism) is increasingly recognized as a national security threat, especially after the events of September 11, 2001. This report focuses primarily on biological weapons (rather than chemical weapons) because biological weapons generally are considered the more potent agroterrorism threat. This report also focuses more on the threat of agroterrorism against agricultural production, rather than on food processing and distribution, although the latter is discussed.
Date: August 25, 2006
Creator: Monke, Jim
Partner: UNT Libraries Government Documents Department

Agroterrorism: Threats and Preparedness

Description: The potential of terrorist attacks against agricultural targets (agroterrorism) is increasingly recognized as a national security threat, especially after the events of September 11, 2001. This report focuses primarily on biological weapons (rather than chemical weapons) because biological weapons generally are considered the more potent agroterrorism threat. This report also focuses more on the threat of agroterrorism against agricultural production, rather than on food processing and distribution, although the latter is discussed.
Date: March 12, 2007
Creator: Monke, Jim
Partner: UNT Libraries Government Documents Department

Amber Alert Program Technology

Description: This report discusses provisions in the National Intelligence Reform Act of 2004 to test Amber Alert network technology for use in expanding the Emergency Alert System (EAS). The Amber Alert network utilizes a combination of technologies, such as highway messages boards, the Internet, and text messaging, to ensure the swift recovery of abducted children.
Date: May 18, 2005
Creator: Moore, Linda K.
Partner: UNT Libraries Government Documents Department

Amber Alert Program Technology

Description: This report discusses Amber Alerts (also referred to as AMBER plans) which use technology to disseminate information about child abductions in a timely manner. Technologies used for alerts include the Emergency Alert System (EAS), highway messages boards, telephone alert systems, the Internet, text messaging, and email.
Date: September 9, 2009
Creator: Moore, Linda K.
Partner: UNT Libraries Government Documents Department

United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

Description: On June 2, 2008, the U.S. Supreme Court, in United States v. Santos (No. 96-1005), vacated convictions of the operator of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal gaming business. The ruling is that "proceeds," as used in this money laundering statute, means "profits" rather than "gross receipts" of the underlying unlawful activity. This report analyzes this decision, the factors contributing to the decision, the principles upon which the decision was based, and the possible future effects of the ruling.
Date: June 13, 2008
Creator: Murphy, M. Maureen
Partner: UNT Libraries Government Documents Department

Smart Meter Data: Privacy and Cybersecurity

Description: Fueled by stimulus funding in the American Recovery and Reinvestment Act of 2009 (ARRA), electric utilities have accelerated their deployment of smart meters to millions of homes across the United States with help from the Department of Energy's Smart Grid Investment Grant program. As the meters multiply, so do issues concerning the privacy and security of the data collected by the new technology. Smart meters must record near-real time data on consumer electricity usage and transmit the data to utilities over great distances via communications networks that serve the smart grid. Detailed electricity usage data offers a window into the lives of people inside of a home by revealing what individual appliances they are using, and the transmission of the data potentially subjects this information to interception or theft by unauthorized third parties or hackers. Unforeseen consequences under federal law may result from the installation of smart meters and the communications technologies that accompany them. This report examines federal privacy and cybersecurity laws that may apply to consumer data collected by residential smart meters.
Date: February 3, 2012
Creator: Murrill, Brandon J.; Liu, Edward, C. & Thompson, Richard M., II
Partner: UNT Libraries Government Documents Department

North Korean Counterfeiting of U.S. Currency

Description: The purpose of this report is to provide a summary of what is known from open sources on the Democratic People's Republic of Korea's (DPRK or North Korea), alleged counterfeiting of U.S. currency, examine North Korean motives and methods, and discuss U.S. interests and policy options.
Date: June 12, 2009
Creator: Nanto, Dick K.
Partner: UNT Libraries Government Documents Department

Bringing Peace to Chechnya?: Assessments and Implications

Description: A consistent theme of U.S. and other international criticism of Russia is that Russian troops use excessive and indiscriminate force to quell separatism in Chechnya and commit serious human rights abuses. There appeared to be fewer Administration suggestions to Russia that it should open peace talks with “moderate” separatists, more tolerance for Russia’s argument that it primarily was battling terrorism in Chechnya, and some hope that elections and rebuilding in Chechnya could contribute to a “political settlement.” But some in the Administration also argue that Russia is showing declining interest in the adoption of Western democratic and human rights “values,” and that such slippage could ultimately harm bilateral relations.
Date: March 31, 2006
Creator: Nichol, Jim
Partner: UNT Libraries Government Documents Department

North Korea: Terrorism List Removal?

Description: This report discusses the issue of North Korea's inclusion on the U.S. list of terrorism-supporting countries, which has been a major issue in U.S.-North Korean diplomacy since 2000, particularly in connection with negotiations over North Korea's nuclear program.
Date: November 6, 2008
Creator: Niksch, Larry A.
Partner: UNT Libraries Government Documents Department

North Korea: Terrorism List Removal?

Description: This report discusses the issue of North Korea's inclusion on the U.S. list of terrorism-supporting countries, which has been a major issue in U.S.-North Korean diplomacy since 2000, particularly in connection with negotiations over North Korea's nuclear program.
Date: February 2, 2009
Creator: Niksch, Larry A.
Partner: UNT Libraries Government Documents Department

Crime Control: The Federal Response

Description: Under the federal system in the United States, the states and localities traditionally have held the major responsibility for prevention and control of crime and maintenance of order. For most of the Republic’s history, “police powers” in the broad sense were reserved to the states under the Tenth Amendment to the Constitution. Many still hold that view, but others see a string of court decisions in recent decades as providing the basis for a far more active federal role. Several bills are discussed in this report that address issues related to crime, juvenile justice, and Congress’ evolving role in crime legislation.
Date: January 25, 2003
Creator: O'Bryant, JoAnne
Partner: UNT Libraries Government Documents Department

Crime Control: The Federal Response

Description: Under the federal system in the United States, the states and localities traditionally have held the major responsibility for prevention and control of crime and maintenance of order. For most of the Republic’s history, “police powers” in the broad sense were reserved to the states under the Tenth Amendment to the Constitution. Many still hold that view, but others see a string of court decisions in recent decades as providing the basis for a far more active federal role. Several bills are discussed in this report that address issues related to crime, juvenile justice, and Congress’ evolving role in crime legislation.
Date: March 5, 2003
Creator: O'Bryant, JoAnne
Partner: UNT Libraries Government Documents Department

Crime Control: The Federal Response

Description: Under the federal system in the United States, the states and localities traditionally have held the major responsibility for prevention and control of crime and maintenance of order. For most of the Republic’s history, “police powers” in the broad sense were reserved to the states under the Tenth Amendment to the Constitution. Many still hold that view, but others see a string of court decisions in recent decades as providing the basis for a far more active federal role. Several bills are discussed in this report that address issues related to crime, juvenile justice, and Congress’ evolving role in crime legislation.
Date: May 8, 2003
Creator: O'Bryant, JoAnne
Partner: UNT Libraries Government Documents Department

Crime Control: The Federal Response

Description: Under the federal system in the United States, the states and localities traditionally have held the major responsibility for prevention and control of crime and maintenance of order. For most of the Republic’s history, “police powers” in the broad sense were reserved to the states under the Tenth Amendment to the Constitution. Many still hold that view, but others see a string of court decisions in recent decades as providing the basis for a far more active federal role. Several bills are discussed in this report that address issues related to crime, juvenile justice, and Congress’ evolving role in crime legislation.
Date: July 7, 2003
Creator: O'Bryant, JoAnne
Partner: UNT Libraries Government Documents Department

Crime Control: The Federal Response

Description: Under the federal system in the United States, the states and localities traditionally have held the major responsibility for prevention and control of crime and maintenance of order. For most of the Republic’s history, “police powers” in the broad sense were reserved to the states under the Tenth Amendment to the Constitution. Many still hold that view, but others see a string of court decisions in recent decades as providing the basis for a far more active federal role. Several bills are discussed in this report that address issues related to crime, juvenile justice, and Congress’ evolving role in crime legislation.
Date: September 23, 2003
Creator: O'Bryant, JoAnne
Partner: UNT Libraries Government Documents Department