ABSTRACT

Project Gateway: Identifying and Tracing Criminal Proceeds at the State and Local Levels: 1998 Annual Report   [open pdf - 219KB]

Project Gateway allows password holders to determine if the subject of an ongoing investigation or prosecution has been involved in a large currency or suspicious transaction. The password holder types in the name, social security number, or other identifying piece of information and, if any reports have been filed involving that individual, they will appear on the computer screen. FinCEN trained 182 new password holders during 1998. At the end of the year, there were a total of 591 Gateway users. This report outlines the purpose of project gateway and the benefits gained from its users.

Publisher:
Date:
1999
Copyright:
Public Domain
Format:
pdf
Media Type:
application/pdf
URL:
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