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

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

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

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Topics

Justice and Law Enforcement
Agency missionsBanking lawstate relationsInternational relationsLaw enforcementMoney launderingPerformance measuresRegulatory agenciesWhite collar crimeAnti-money laundering