United States Government Publishing Office publisher pbl distributor dst United States Government Accountability Office General Government Division author aut Government Organization text government publication eng GAOREPORTS Legislative Agency Publications gao legislative 2010-08-12 U.S. Government Printing Office 1993-11-08 monographic deposited born digital GA 1.13:GGD-94-30 https://www.govinfo.gov/app/details/GAOREPORTS-GGD-94-30 P0b002ee18039f821 f:gg94030 DGPO 2010-08-12 2011-03-28 GAOREPORTS-GGD-94-30 machine generated eng fdlp REPORT GAOREPORTS-GGD-94-30 GGD-94-30 Money laundering Agency missions Intelligence gathering operations Investigations by federal agencies Law enforcement Law enforcement agencies Crimes or offenses Crime prevention Operations analysis Computerized information systems Treasury Financial Crimes Enforcement Network Treasury Enforcement Communications System Treasury Financial Crimes Enforcement Network Financial Institution and Regulatory Agencies Criminal Referral Enforcement System Letter Report GGD The Financial Crimes Enforcement Network, part of the Department of the Treasury, distributes a variety of financial data to help federal, state, and local law enforcement agencies combat money laundering. Since its inception less than four years ago, the network has been receiving a steadily increasing volume of requests for intelligence data. Similarly, the number of individual agencies requesting these data has continued to rise each year. The network also provides strategic intelligence analyses that identify emerging trends, patterns, and issues relating to money laundering. Law enforcement groups use these reports for everything from instructional seminars to threat assessments of specific geographic areas. Although some of its work is self-initiated, the network is receiving more and more requests from other agencies for specific types of strategic analyses. https://www.govinfo.gov/content/pkg/GAOREPORTS-GGD-94-30/html/GAOREPORTS-GGD-94-30.htm GAO/GGD-94-30 https://www.govinfo.gov/app/details/GAOREPORTS-GGD-94-30 Letter Report GAO/GGD-94-30; Money Laundering: Progress Report on Treasury's Financial Crimes Enforcement Network; Money laundering Agency missions Intelligence gathering operations Investigations by federal agencies Law enforcement Law enforcement agencies Crimes or offenses Crime prevention Operations analysis Computerized information systems Treasury Financial Crimes Enforcement Network Treasury Enforcement Communications System Treasury Financial Crimes Enforcement Network Financial Institution and Regulatory Agencies Criminal Referral Enforcement System