Money Laundering: Treasury's Financial Crimes Enforcement Network

GGD-91-53 Published: Mar 18, 1991. Publicly Released: Apr 25, 1991.

Highlights

Pursuant to a congressional request, GAO reviewed the Department of the Treasury's newly established Financial Crimes Enforcement Network (FinCEN), focusing on its purpose, functions, organization, and staffing.

Full Report

Full Report (18 pages)

Office of Public Affairs

Chuck Young

Managing Director

youngc1@gao.gov

(202) 512-4800

Topics

Justice and Law Enforcement

Information centersInteragency relationsLaw enforcement agenciesLaw enforcement information systemsMoney launderingLaw enforcementDatabasesU.S. CurrencyCrimesFederal law