Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
Anti-Money Laundering: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
Eileen Larence (au)
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 FinCENís support useful in its efforts to investigate and prosecute financial crimes. Using FinCEN data, the report selected a sample of 29 LEAs, including primary users of FinCENís services and products, and obtained their opinions through a survey and interviews.
Guide to Metal Toys
Southern World: Trade & Travel Routes
Calendars & Constellations of the Ancient World
Supporting the Sky
American Short Story, 1945-1980: A Critical History
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.