Money Laundering: Progress Report on Treasury's Financial Crimes Enforcement Network

GGD-94-30 Published: Nov 08, 1993. Publicly Released: Nov 08, 1993.

Highlights

Pursuant to a legislative requirement, GAO reviewed the Department of the Treasury's Financial Crimes Enforcement Network's (FinCEN) operations, focusing on its progress in supporting other agencies in their efforts to combat money laundering operations.

Full Report

Full Report (22 pages)

Office of Public Affairs

Chuck Young

Managing Director

youngc1@gao.gov

(202) 512-4800

Topics

Justice and Law Enforcement

Agency missionsCrime preventionCrimesInformation systemsInvestigations by federal agenciesLaw enforcementLaw enforcement agenciesMoney launderingFinancial institutionsDatabases