Money Laundering : FinCEN's Law Enforcement Support Role Is Evolving: GGD-98-117
Overview
Pursuant to a congressional request, GAO reviewed the Financial Crimes Enforcement Network's (FinCEN) products and services in support of law enforcement, focusing on: (1) trends in the types and quantities of products and services provided by FinCEN to the law enforcement community; (2) the extent to which FinCEN's products and services have been considered useful by the law enforcement community in identifying, developing, or prosecuting money laundering and other financial crime cases; (3) the extent to which FinCEN evaluates the states' compliance with applicable controls over access to and use of information when state law enforcement officials directly access FinCEN's resources; and (4) FinCEN's efforts to provide Internal Revenue Service (IRS) Form 8300 information to the law enforcement community.
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Details
- ISBN-13: 9781287276364
- ISBN-10: 1287276369
- Publisher: Bibliogov
- Publish Date: August 2013
- Dimensions: 9.69 x 7.44 x 0.17 inches
- Shipping Weight: 0.36 pounds
- Page Count: 82
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