ABSTRACT

Strategic Plan: 2000-2005   [open pdf - 442KB]

This plan outlines objectives and strategies in the agency's four programmatic areas: providing investigative case support, identifying trends and patterns, administering the Bank Secrecy Act (BSA), and fostering international cooperation; as well as maintaining efficient and effective management processes. The strategic planning process enables the agency to examine its programs and refine and adjust its objectives and strategies as changing realities require. This effort provides a basis for developing FinCEN's operational plan and helps direct the more efficient allocation of limited resources.

Publisher:
Date:
2000
Copyright:
Public Domain
Format:
pdf
Media Type:
application/pdf
URL:
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