Money Laundering: FinCEN's Law Enforcement Support, Regulatory, and International Roles

T-GGD-98-83 Published: Apr 01, 1998. Publicly Released: Apr 01, 1998.

Highlights

GAO discussed the various anti-money laundering roles of the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).

Full Report

Full Report (30 pages)

Office of Public Affairs

Chuck Young

Managing Director

youngc1@gao.gov

(202) 512-4800

Topics

Justice and Law Enforcement

Agency missionsBanking lawstate relationsInternational relationsLaw enforcementMoney launderingPerformance measuresRegulatory agenciesWhite collar crimeAnti-money laundering