WorldCat Identities

Financial Crimes Enforcement Network (U.S.)

Overview
Works: 111 works in 155 publications in 1 language and 13,388 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.)
1st review of the Suspicious Activity Reporting System (SARS)( Book )

3 editions published in 1998 in English and held by 265 WorldCat member libraries worldwide

SAR activity review( )

in English and held by 254 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
U.S. compendium of selected anti-money laundering statutes & rules( Book )

2 editions published in 1997 in English and held by 247 WorldCat member libraries worldwide

SAR activity review by the numbers( )

in English and held by 228 WorldCat member libraries worldwide

FinCEN strategic plan for fiscal years 1997-2002 by Financial Crimes Enforcement Network (U.S.)( Book )

2 editions published in 1997 in English and held by 204 WorldCat member libraries worldwide

Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses( Visual )

1 edition published in 2007 in English and held by 195 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
Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses( Visual )

1 edition published in 2003 in English and held by 189 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
Cyberpayments and money laundering : problems and promise by Roger C Molander( Book )

3 editions published in 1998 in English and held by 188 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
Exploring the world of cyberpayments : an introductory survey : a colloquium( Book )

2 editions published in 1995 in English and held by 176 WorldCat member libraries worldwide

Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise by David Mussington( Book )

2 editions published in 1998 in English and held by 164 WorldCat member libraries worldwide

How should nations and financial institutions begin to address the thorny problems posed by the vulnerability of cyberpayments, Internet banking, and Internet gambling to abuse by money launderers and other perpetrators of financial crime? Which questions need to be asked so that law enforcement agencies from different nations can begin to cooperate without stifling the positive aspects of the frontierless world of Internet finance? This report outlines the first steps in an emerging international dialogue on the promise and potential problems of cyberspace as an economic environment. It summarizes research performed by RAND for the Financial Crimes Enforcement Network of the U.S. Department of the Treasury. This research was done in concert with the ongoing efforts of the Caribbean Financial Action Task Force and the Commonwealth Secretariat as part of an international undertaking to examine financial crime concerns, particularly as they relate to the Caribbean
A survey of electronic cash, electronic banking, and internet gaming( Book )

4 editions published in 2000 in English and held by 5 WorldCat member libraries worldwide

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

2 editions published in 2006 in English and held by 2 WorldCat member libraries worldwide

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

2 editions published in 2003 in English and held by 1 WorldCat member library worldwide

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

2 editions published in 2003 in English and held by 1 WorldCat member library worldwide

The role of domestic shell companies in financial crime and money laundering : limited liability companies by Financial Crimes Enforcement Network (U.S.)( Book )

2 editions published in 2006 in English and held by 1 WorldCat member library worldwide

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

1 edition published in 2002 in English and held by 0 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.)( )

1 edition published in 2006 in English and held by 0 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.)( )

1 edition published in 1998 in English and held by 0 WorldCat member libraries worldwide

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

1 edition published in 2006 in English and held by 0 WorldCat member libraries worldwide

 
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Audience Level
0
Audience Level
1
  Kids General Special  
Audience level: 0.51 (from 0.45 for SAR activi ... to 0.60 for Cyberpayme ...)

Associated Subjects
Automation Bank examination Bank fraud Banking law Banking law--Criminal provisions Banks and banking Banks and banking--Accounting Banks and banking--Corrupt practices Banks and banking--Records and correspondence--Law and legislation Banks and banking--Records and correspondence--Law and legislation--Criminal provisions Banks and banking--State supervision Bank Secrecy Act (United States) Caribbean Area Casinos Commercial crimes Commercial crimes--Investigation Commercial crimes--Prevention Confidential communications--Banking Data transmission systems Electronic funds transfers Electronic funds transfers--Corrupt practices 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 Internet Internet banking Internet fraud 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 Organized crime Planning Securities fraud 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)
Cyberpayments and money laundering : problems and promise
Alternative Names

controlled identityUnited States. Department of the Treasury

FinCEN

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

United States Financial Crimes Enforcement Network

金融刑事執法網

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

Languages
English (69)

Covers
Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise