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Money Laundering: Treasury's Financial Crimes Enforcement Network

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

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Full Report (18 pages)

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Topics

Justice and Law Enforcement
Information centersInteragency relationsLaw enforcement agenciesLaw enforcement information systemsMoney launderingLaw enforcementDatabasesU.S. CurrencyCrimesFederal law