Strategic plan.

Report of prohibited personnel practice OSC file no. MA-14-2635 (U.S. Department of Treasury, Financial Crimes Enforcement Network).
Published: (2014)

Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.
Published: (2005)

FinCEN : reliability of suspicious activity reports.
Published: (2002)

Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.
Published: (2007)

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Published: (2010)

Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018.
Published: (2018)

Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
Published: (2009)

FinCEN : recognizing and reporting suspicious activity relating to financial crimes.
Published: (2003)

Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
Published: (2018)

Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives /
by: Hillman, Richard J.
Published: (2010)

FinCEN : heightened management attention needed over longstanding SAR data quality problems.
Published: (2005)

Timely Delivery of Bank Secrecy Act Reports Act : report (to accompany H.R. 7734).
Published: (2022)

Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement.
Published: (2009)

Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services /
Published: (1998)

Bank Secrecy Act : FinCEN and IRS Need To Improve and Better Coordinate Compliance and Data Management Efforts.
Published: (2006)

Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.
by: White, James R., 1949-
Published: (2006)

Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.
by: White, James R., 1949-
Published: (2006)

Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.
Published: (2018)

Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Published: (2006)

Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
Published: (2005)

Oversight of the Financial Crimes Enforcement Network (FINCEN) and the Office of Terrorism and Financial Intelligence (TFI) : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighteenth Congress, second session, February 14, 2024.
Published: (2024)

Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement.
Published: (2008)

Corporate Transparency Act of 2019 : report together with dissenting views (to accompany H.R. 2513) (including cost estimate of the Congressional Budget Office).
Published: (2019)

Annual report of the Organized Crime Drug Enforcement Task Force Program.
Published: (1984)

Operational oversight of the Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997.
Published: (1997)

The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.
Published: (1998)

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Published: (2010)

Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control /
by: Stana, Richard M.
Published: (2011)

Bank Secrecy Act : FinCEN continues to face challenges with money services businesses.
Published: (2015)

Streamlining Law Enforcement Information Sharing Act : report (to accompany H.R. 8654) (including cost estimate of the Congressional Budget Office).
Published: (2024)

Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
Published: (2001)

Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives /
by: Larence, Eileen Regen
Published: (2010)

Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts : report to congressional committees.
Published: (2006)

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence /
by: Miller, Rena S., et al.
Published: (2023)

The cornerstone report.

Tripwire.