WorldCat Identities

Financial Crimes Enforcement Network (U.S.)

Overview
Works: 144 works in 260 publications in 1 language and 20,116 library holdings
Genres: Periodicals  Interactive multimedia  Records and correspondence 
Classifications: HV6769, 364
Publication Timeline
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Most widely held works about Financial Crimes Enforcement Network (U.S.)
 
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Most widely held works by Financial Crimes Enforcement Network (U.S.)
The role of domestic shell companies in financial crime and money laundering limited liability companies by Financial Crimes Enforcement Network (U.S.)( )

5 editions published in 2006 in English and held by 324 WorldCat member libraries worldwide

Guidance on preparing a complete & sufficient suspicious activity report narrative by Financial Crimes Enforcement Network (U.S.)( )

4 editions published in 2003 in English and held by 319 WorldCat member libraries worldwide

Mortgage loan fraud an industry assessment based upon suspicious activity report analysis by Financial Crimes Enforcement Network (U.S.)( )

5 editions published in 2006 in English and held by 318 WorldCat member libraries worldwide

Money laundering in the commercial real estate industry an assessment based upon suspicious activity report filing analysis by Financial Crimes Enforcement Network (U.S.)( )

5 editions published in 2006 in English and held by 318 WorldCat member libraries worldwide

Suspicious activity reporting guidance for casinos by Financial Crimes Enforcement Network (U.S.)( )

4 editions published in 2003 in English and held by 318 WorldCat member libraries worldwide

Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network by Financial Crimes Enforcement Network (U.S.)( )

3 editions published in 2006 in English and held by 312 WorldCat member libraries worldwide

Project Gateway identifying and tracing criminal proceeds at the state and local levels, 1998 annual report by Financial Crimes Enforcement Network (U.S.)( )

5 editions published in 1998 in English and held by 311 WorldCat member libraries worldwide

SAR activity review( )

in English and held by 294 WorldCat member libraries worldwide

The product of collaboration among the nation's financial institutions, law enforcement officials, and regulatory agencies to provide information about the preparation, use, and utility of Suspicious Activity Reports (SARs) filed by financial institutions
SAR activity review by the numbers( )

in English and held by 288 WorldCat member libraries worldwide

A survey of electronic cash, electronic banking, and internet gaming( )

3 editions published in 2000 in English and held by 288 WorldCat member libraries worldwide

Report to the Congress [electronic resource] : use of currency transaction reports by Financial Crimes Enforcement Network (U.S.)( )

2 editions published in 2002 in Undetermined and English and held by 285 WorldCat member libraries worldwide

1st review of the Suspicious Activity Reporting System (SARS)( Book )

2 editions published in 1998 in English and held by 272 WorldCat member libraries worldwide

U.S. compendium of selected anti-money laundering statutes & rules( Book )

2 editions published in 1997 in English and held by 252 WorldCat member libraries worldwide

SAR stats technical bulletin( )

in English and held by 251 WorldCat member libraries worldwide

FinCEN advisory( )

in English and held by 217 WorldCat member libraries worldwide

Includes advisories and supplemental withdrawals of advisories
FinCEN strategic plan for fiscal years 1997-2002 by Financial Crimes Enforcement Network (U.S.)( )

2 editions published in 1997 in English and held by 206 WorldCat member libraries worldwide

Cyberpayments and money laundering : problems and promise by Roger C Molander( Book )

4 editions published in 1998 in English and held by 202 WorldCat member libraries worldwide

At the request of the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, RAND conducted and analyzed a strategic decisionmaking exercise to examine money laundering concerns raised by the deployment of cyberpayment systems. Participants in the exercise represented the Executive Branch, the cyberpayment and banking industries, Congress, and academia. The tasks of the exercise were to (1) describe current cyberpayment concepts and systems; (2) identify an initial set of cyberpayment characteristics of particular concern to law enforcement and payment system regulators; (3) identify major issues cyberpayment policies will need to address; and (4) array appropriate recommendations to address potential system abuse in a set of proposed action plans. While it is premature to draft a comprehensive regulatory regime for cyberpayment products, participants agreed that prompt collaborative action by industry and government--and among governments--is needed. Dialogue on standards, regulatory transparency, and vigorous surveillance can prevent the criminal exploitation of cyberpayment system vulnerabilities
Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses( Visual )

5 editions published in 2007 in English and held by 199 WorldCat member libraries worldwide

Covers how to recognize, report, and prevent financial crime in money service businesses. Includes an educational video in English or Spanish with English or Spanish subtitles, as well as printable PDF government forms
 
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Audience Level
0
Audience Level
1
  Kids General Special  
Audience level: 0.45 (from 0.42 for Corporate ... to 0.60 for Cyberpayme ...)

Associated Subjects
Automation Bank fraud Banking law Banking law--Criminal provisions Banks and banking Banks and banking--Corrupt practices Banks and banking--Government policy Banks and banking--Records and correspondence--Law and legislation Banks and banking--Records and correspondence--Law and legislation--Criminal provisions Bank Secrecy Act (United States) Cash transactions Casinos--Law and legislation Casinos--Records and correspondence--Law and legislation Commercial crimes Commercial crimes--Investigation Commercial crimes--Prevention Commercial real estate Confidential communications--Banking Disclosure of information--Law and legislation Electronic funds transfers Evaluation Finance, Public Financial Crimes Enforcement Network (U.S.) Financial institutions--Corrupt practices Financial institutions--Law and legislation Financial services industry--Law and legislation Fraud investigation Information storage and retrieval systems--Government policy Information technology Internet banking Internet gambling Law enforcement Management Money laundering Money laundering investigation Money laundering investigation--International cooperation Money laundering--Prevention Money--Law and legislation--Criminal provisions Money services businesses Mortgage loan servicing Organized crime Stock ownership--Law and legislation Stored-value cards Terrorism--Finance Terrorism--Finance--Prevention United States United States.--Department of the Treasury United States.--Internal Revenue Service Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States) Weapons of mass destruction--Government policy
Cyberpayments and money laundering : problems and promise
Covers
Alternative Names

controlled identityUnited States. Department of the Treasury

Financial Crimes Enforcement Network

Financial Crimes Enforcement Network agência do Departamento do Tesouro dos Estados Unidos

Financial Crimes Enforcement Network Bundesbehörde im Geschäftsbereich des US-Finanzministeriums

Financial Crimes Enforcement Network Yhdysvaltain valtiovarainministeriön alainen virasto, joka kerää tietoja rahanpesusta ja muista talousrikoksista

FinCEN

United States. Department of the Treasury. Financial Crimes Enforcement Network

United States Financial Crimes Enforcement Network

금융범죄단속네트워크

金融刑事執法網

金融犯罪執法網絡

金融犯罪執法網路

金融犯罪捜査網(Financial Crimes Enforcement Network、FinCEN)

Languages
English (130)