ANTI-MONEY LAUNDERING: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement

April 2010
GAO Reports;4/28/2010, preceding p1
Government Document
The article discusses the products and services which the Financial Crimes Enforcement Network (FinCEN) provides to law enforcement in support to money laundering, terrorist financing, and other financial crimes investigation. It says that requests from law enforcement agencies for data regarding investigations are being responded by FinCEN, producing analytic products that cover financial crimes issues. Moreover, FinCEN has worked for the increased production of its complex analytic products.


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