Money Laundering - Fincen's Law Enforcement Support Role Is Evolving: Ggd-98-117 (Paperback)

Pursuant to a congressional request, GAO reviewed the Financial Crimes Enforcement Network's (FinCEN) products and services in support of law enforcement, focusing on: (1) trends in the types and quantities of products and services provided by FinCEN to the law enforcement community; (2) the extent to which FinCEN's products and services have been considered useful by the law enforcement community in identifying, developing, or prosecuting money laundering and other financial crime cases; (3) the extent to which FinCEN evaluates the states' compliance with applicable controls over access to and use of information when state law enforcement officials directly access FinCEN's resources; and (4) FinCEN's efforts to provide Internal Revenue Service (IRS) Form 8300 information to the law enforcement community.

General

Imprint:	Bibliogov
Country of origin:	United States
Release date:	August 2013
First published:	August 2013
Creators:	U S Government Accountability Office (G
Dimensions:	246 x 189 x 4mm (L x W x T)
Format:	Paperback - Trade
Pages:	82
ISBN-13:	978-1-287-27636-4
Categories:	Books > Social sciences > Politics & government > General
LSN:	1-287-27636-9
Barcode:	9781287276364

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