We recommend the HSI Executive Associate Director renegotiate and update the existing 2003 MOA with DOJ on terrorism financing investigations to ensure: - all appropriate action to align guidance on handling of terrorism cases with current operations; - essential requirements defined in DHS Management Directive 0450.1 are included; and - a review and modification process is established to reflect future operational changes.
Questioned Costs
$0
Funds for Better Use
$0
Recommendation Status
Open
Source UUID
84693071-3517-4ff2-a841-1513643e30c7-2
Recommendation Number
2
Significant Recommendation
No