ABSTRACT

Terrorist Financing/Money Laundering: FinCEN's 314 Information Sharing Programs Are Useful But Need FinCEN's Attention   [open pdf - 2MB]

"This report presents the results of our audit of the Financial Crimes Enforcement Network's (FinCEN) information sharing with other Federal agencies and financial institutions in accordance with information sharing procedures under Title III, Section 314, of the USA PATRIOT Act (hereinafter Section 314). FinCEN administers the Bank Secrecy Act (BSA), which established a framework to combat criminal use of the financial system. The USA PATRIOT Act amended BSA to focus on additional financial industry sectors and the financing of terrorism."

Report Number:
OIG-17-055; Office of the Inspector General-17-055
Publisher:
Date:
2017-09-18
Copyright:
Public Domain
Retrieved From:
U.S. Department of the Treasury, Office of Inspector General:
Format:
pdf
Media Type:
application/pdf
URL:
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