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Author: Eileen Larence
Publisher: DIANE Publishing
Keywords: fincen, support, provides, law, enforcement, enhance, could, money, laundering, improved, communication, anti
Number of Pages: 44
Published: 2010-06
ISBN-10: 1437926916
ISBN-13: 9781437926910

Financial investigations are used to combat money laundering and terrorism financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN) supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This report examined the extent to which the LEAs find FinCEN¿s support useful in its efforts to investigate and prosecute financial crimes. Using FinCEN data, the report selected a sample
3491

Author: Danny R. Burton
Publisher: DIANE Publishing
Keywords: priorities, time, lines, regulatory, communicate, laundering, fincen, needs, money
Number of Pages: 55
Published: 1998-06
ISBN-10: 0788177788
ISBN-13: 9780788177781

Reviews the regulatory role of the Financial Crimes Enforcement Network (FinCEN), which is a Dept. of the Treasury organization to support law enforcement agencies by analyzing and coordinating financial intelligence information to combat money laundering. In 1994 FinCEN's anti-money laundering role was expanded to include responsibility for promulgating regulations under the Bank Secrecy Act (BSA). In 1994 Treasury was directed to take certain actions regarding the use of money transmitting businesses by criminals involved in money laundering. This report assesses FinCEN's efforts to issue re
15590

Author: Eileen R. Larence
Publisher: DIANE Publishing
Keywords: law, provides, enforcement, congressional, testimony, fincen, support, laundering, money, communication, could, enhance, anti
Number of Pages: 18
Published: 2010-10
ISBN-10: 1437933580
ISBN-13: 9781437933581

Financial investigations are used to combat money laundering and terrorist financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN), within the Department of the Treasury, supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This statement discusses the extent to which the law enforcement community finds FinCEN¿s support useful in its efforts to investigate and prosecute
3163

Author: Jack E. Edwards
Publisher: DIANE Publishing
Keywords: coordination, information, sharing, efforts, improve, further, secrecy, federal, agencies, action, bank
Number of Pages: 110
Published: 2009-06-01
ISBN-10: 1437914349
ISBN-13: 9781437914344

The legislative framework for combating money laundering began with the Bank Secrecy Act (BSA) in 1970 and most recently expanded in 2001 with the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) administers BSA and relies on multiple federal and state agencies to ensure financial institution compliance. This report: (1) describes how BSA compliance and enforcement responsibilities are distributed; (2) describes how agencies other than FinCEN are implementing those responsibilities and evaluates their coordination efforts; and (3) evaluates how FinCEN is implementing its BSA
19660

Author: Norman J. Rabkin
Publisher: DIANE Publishing
Keywords: regulatory, international, roles, support, enforcement, laundering, fincen, law, money
Number of Pages: 30
Published: 1998
ISBN-10: 142897654X
ISBN-13: 9781428976542
15591

Author: Unknown
Publisher: DIANE Publishing
Keywords: compliance, data, management, efforts, coordinate, improve, secrecy, fincen, irs, need, bank
Number of Pages: 60
Published:
ISBN-10: 1422311422
ISBN-13: 9781422311424
15592

Author: Nancy R. Kingsbury
Publisher: DIANE Publishing
Keywords: risks, bank, secrecy, data, address, needed, security, further, actions, information
Number of Pages: 38
Published: 2009-05-01
ISBN-10: 1437913156
ISBN-13: 9781437913156

The Financial Crimes Enforcement Network (FinCEN) relies extensively on its own computer systems, as well as those at the IRS to administer the Bank Secrecy Act (BSA) and fulfill its mission of safeguarding the U.S. financial system from financial crimes. Effective info. security controls over these systems are essential to ensuring that BSA data, which contains sensitive financial info. used by law enforcement agencies to prosecute financial crime, is protected from inappropriate or deliberate misuse, improper disclosure, or destruction. This report evaluated whether security controls that ef
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