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Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
Published: 1998
Total Pages: 152
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DOWNLOAD EBOOK →Author: United States. General Accounting Office
Publisher:
Published: 1993
Total Pages: 24
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DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
Published: 1998
Total Pages: 143
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DOWNLOAD EBOOK →Author: United States. General Accounting Office
Publisher:
Published: 1991
Total Pages: 20
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DOWNLOAD EBOOK →Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher:
Published: 1970
Total Pages: 372
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DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
Published: 1997
Total Pages: 136
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DOWNLOAD EBOOK →Author:
Publisher:
Published: 2001
Total Pages: 121
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DOWNLOAD EBOOK →The conference report on the Treasury and General Government Appropriations Act for fiscal year 2000 requires us to conduct a review of the Department of the Treasury's Office of Enforcement (Enforcement). 1 Enforcement is to provide oversight, policy guidance, and support to the Treasury enforcement components 2 that is, the Bureau of Alcohol, Tobacco and Firearms (ATF); the U.S. Customs Service (Customs); the Executive Office of Asset Forfeiture (EOAF); the Federal Law Enforcement Training Center (FLETC); the Financial Crimes Enforcement Network (FinCEN); the Office of Foreign Assets Control (OFAC); and the U.S. Secret Service. 3 Enforcement is headed by the Under Secretary (Enforcement) whose staff includes an Assistant Secretary and three Deputy Assistant Secretaries (DAS). In addition, officials of each bureau select a liaison to serve as a central point of contact to Enforcement.
Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Published: 2017-09-13
Total Pages: 62
ISBN-13: 9781976360701
DOWNLOAD EBOOK →Money laundering and terrorist financing can severely affect the nation's economy and also result in loss of lives. To combat these transnational crimes, the Treasury Department (Treasury) and its component bureau, the Financial Crimes Enforcement Network (FinCEN), have key roles. Section 330 of the USA PATRIOT Act encourages the federal government to engage foreign jurisdictions in negotiations to ensure that foreign banks and financial institutions maintain adequate records to combat international financial crime. Treasury plays a lead role in facilitating such efforts. In accordance with its various responsibilities codified by section 361, FinCEN is to coordinate with its foreign counterparts-financial intelligence units (FIU). This report describes (1) Treasury's approach for negotiating with foreign jurisdictions, (2) how FinCEN has contributed to establishing FIUs in foreign countries and enhancing the capabilities of these units, and (3) what actions FinCEN is taking to maximize its performance as a global partner.
Author: Danny R. Burton
Publisher: DIANE Publishing
Published: 1999-04
Total Pages: 55
ISBN-13: 0788177788
DOWNLOAD EBOOK →Reviews the regulatory role of the Financial Crimes Enforcement Network (FinCEN), which is a Dept. of the Treasury organization to support law enforcement agencies by analyzing and coordinating financial intelligence information to combat money laundering. In 1994 FinCEN's anti-money laundering role was expanded to include responsibility for promulgating regulations under the Bank Secrecy Act (BSA). In 1994 Treasury was directed to take certain actions regarding the use of money transmitting businesses by criminals involved in money laundering. This report assesses FinCEN's efforts to issue regulations pursuant to the BSA.
Author: United States. General Accounting Office
Publisher:
Published: 1993
Total Pages: 17
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DOWNLOAD EBOOK →The Financial Crimes Enforcement Network, part of the Department of the Treasury, distributes a variety of financial data to help federal, state, and local law enforcement agencies combat money laundering. Since its inception less than four years ago, the network has been receiving a steadily increasing volume of requests for intelligence data. Similarly, the number of individual agencies requesting these data has continued to rise each year. The network also provides strategic intelligence analyses that identify emerging trends, patterns, and issues relating to money laundering. Law enforcement groups use these reports for everything from instructional seminars to threat assessments of specific geographic areas. Although some of its work is self-initiated, the network is receiving more and more requests from other agencies for specific types of strategic analyses.
