Anti-Terrorist/Anti-Money Laundering Information-Sharing by Financial Institutions under FINCEN's Regulations

Library of Congress. Congressional Research Service.

关键词: Money laundering;    Criminal justice;    Counterterrorism;    National policy;    Terrorism;   

RP-ID  :  crs_ls_2014Dec10_fincen

美国|英语

来源: UNT Digital Library

【 摘 要 】

This report discusses Information-sharing programs developed by Treasury's Financial Crimes Enforcement Network (FINCEN) designed to aid law enforcement investigation and prosecution of money laundering and terrorist financing.