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exchanges dealing in these assets were required to register with FinCEN and adhere to specific reporting and recordkeeping obligations for transactions involving certain types of digital assets. For the year of 2021, FinCEN received 1,137,451 Suspicious
Activity Reports (SARs), which includes both traditional financial institutions and cryptocurrency trading entities. Within this category, there were reports of 7,914 suspicious cyber events and 284,989 potential money laundering activities. FinCEN utilizes a dedicated team of analysts to examine these SARs, aiming to detect possible money laundering incidents.
426:, a congressionally-chartered forum called the "Bank Secrecy Act (BSA) Advisory Group" and BSA Working Group to review and discuss new regulations and guidance, with the FBI-led "Virtual Currency Emerging Threats Working Group" (VCET) formed in early 2012, the FDIC-led "Cyber Fraud Working Group", the Terrorist Financing & Financial Crimes-led "Treasury Cyber Working Group", and with a community of other financial intelligence units. According to the Department of Justice, VCET members represent the FBI, the Drug Enforcement Administration, multiple U.S. Attorney's Offices, and the
1518:
411:, according to which, exchangers and administrators, but not users of convertible virtual currency are considered money transmitters, and must comply with rules to prevent money laundering/terrorist financing ("AML/CFT") and other forms of financial crime, by record-keeping, reporting and registering with FinCEN. Jennifer Shasky Calvery, director of FinCEN said, "Virtual currencies are subject to the same rules as other currencies. … Basic money services business rules apply here."
216:
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27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering. A web interface allows the person(s) designated in §314(a)(3)(A) to register and transmit information to FinCEN. The partnership between the financial community and law enforcement allows disparate bits of information to be identified, centralized, and rapidly evaluated.
389:, a network of people receiving money for the purpose of making the funds payable to a third party in another geographic location,... generally tak place outside of the conventional banking system through non-bank financial institutions or other business entities whose primary business activity may not be the transmission of money. On September 1, 2010, FinCEN issued a guidance on IVTS referencing
27:
207:] accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results. Since September 2012 FinCEN generates 4 new reports: Suspicious Activity Report (FinCEN SAR), Currency Transaction Report (FinCEN CTR), the Designation of Exempt Person (DOEP) and Registered Money Service Business (RMSB).
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required the
Secretary of the Treasury to create a secure network for the transmission of information to enforce the relevant regulations. FinCEN's regulations under Section 314(a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than
475:
examining nonbank financial institutions issued an examination manual for money services businesses. Therefore multiple regulators examine compliance of the BSA across industries and for some larger holding companies even within the same institution. Regulators need to promote greater consistency,
446:
FinCEN, as part of the U.S. Department of the
Treasury, administers the BOIR system to collect and maintain accurate records of beneficial ownership information. This information includes details such as the names, addresses, dates of birth, and identification numbers of individuals who ultimately
483:
in San
Francisco has debated its benefits compared to its threat to privacy. FinCEN does not disclose how many Suspicious Activity Reports result in investigations, indictments or convictions, and no studies exist to tally how many reports are filed on innocent people. FinCEN and money laundering
442:
The
Financial Crimes Enforcement Network (FinCEN) in the United States is the regulatory agency tasked with overseeing the Beneficial Ownership Information Reporting (BOIR) system. This responsibility was established under the Corporate Transparency Act (CTA), which mandates that certain business
239:) regulatory regime, computer technology, and enforcement". The majority of the staff are permanent FinCEN personnel, with about 20 long-term detailees assigned from 13 different regulatory and law enforcement agencies. FinCEN shares information with dozens of intelligence agencies, including the
433:
In 2021, amendments to the Bank
Secrecy Act and the federal AML/CTF framework officially incorporated the existing FinCEN guidelines on digital assets. The legislation was updated to encompass "value that substitutes for currency," reinforcing FinCEN's authority over digital assets. As a result,
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163:." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of crimes or attempt to spend their ill-gotten profits." It is a network bringing people and information together, by coordinating
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coordination and information-sharing, reduce unnecessary regulatory burden, and find concerns across industries. FinCEN estimated that it would have data access agreements with 80 percent of state agencies that conduct BSA examinations after 2012.
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own or control companies. By centralizing this data, FinCEN supports law enforcement efforts to investigate and prosecute financial crimes, ensuring greater accountability and integrity within the corporate sector.
443:
entities must disclose information about their beneficial owners to FinCEN. The CTA aims to enhance transparency and combat financial crimes by preventing the use of anonymous shell companies for illicit purposes.
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In
September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" [
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hearing, Calvery stated, "It is in the best interest of virtual currency providers to comply with these regulations for a number of reasons. First is the idea of corporate responsibility," contrasting
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FinCEN's director expressed its mission in
November 2013 as "to safeguard the financial system from illicit use, combat money laundering and promote national security." FinCEN serves as the U.S.
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673:"Statement of Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network US Department of the Treasury Before the US Senate Committee on Homeland Security and Government Affairs"
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are enforced unfairly and arbitrarily; for example, it was reported in 2012 that small businesses selling at farmers' markets have been targeted, while politically connected people like
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found "opportunities" to improve "interagency and state examination coordination", noting that the federal banking regulators issued an interagency examination manual, that
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183:(Treasury Order Numbered 105-08) on April 25, 1990. In May 1994, its mission was broadened to include regulatory responsibilities, and in October 1994 the
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1334:"William Barr's Son-in-Law Just Landed a Job Advising Trump on "Legal Issues; Tyler McGaughey's work will "intersect" with the Russia investigation"
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422:'s understanding of a peer to peer system bypassing corporate financial institutions. She stated that FinCEN collaborates with the
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in preparation to adapt the respective rule to virtual currencies. On March 18, 2013 FinCEN issued a guidance regarding
1428:"Secret Documents Show How Criminals Use Big-Name Banks To Finance Terror And Death, And The Government Doesn't Stop It"
524:. The leaked documents showed that although both FinCEN and the banks that filed SARs knew about billions of dollars in
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1768:
1187:"Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts"
731:
223:
As of
November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the
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4805:
1023:"FIN-2013-G001: Application of FinCEN's Regulations to Persons Administering, Exchanging, or Using Virtual Currencies"
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1107:"Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering"
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2758:
2698:
2244:
863:
564:
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248:
244:
187:'s precursor of FinCEN, the Office of Financial Enforcement was merged with FinCEN. On September 26, 2002, after
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2011:
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264:
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that collects and analyzes information about financial transactions to combat domestic and international
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1947:
1943:
1923:
1907:
1026:
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641:
602:
Timeline of post-election transition following
Russian interference in the 2016 United States elections
596:
538:
517:
5941:
5868:
4163:
3917:
2848:
2775:
2723:
2620:
2018:
1879:
994:
Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses
180:
4759:
1243:
430:
Asset Forfeiture and Money Laundering Section and Computer Crime and Intellectual Property Section.
5273:
5170:
4743:
4731:
4287:
4233:
4215:
4115:
4093:
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3438:
3324:
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2735:
2332:
1778:
1633:
1221:
256:
5946:
5764:
5024:
4097:
4017:
1395:"Attorney General Nominee William Barr's Son-in-Law to Join White House Counsel's Office: Report"
758:
404:
338:
191:
was passed, Treasury Order 180-01 made it an official bureau in the Department of the Treasury.
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4027:
2997:
2915:
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228:
188:
945:
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rights, as an investigator may use FinCEN's database to investigate people instead of crimes.
5863:
5613:
5573:
5487:
5461:
4414:
4361:
4315:
2713:
232:
403:
In July 2011, FinCEN added "other value that substitutes for currency" to its definition of
5808:
5180:
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4849:
4443:
3957:
3558:
3522:
3190:
2963:
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1302:
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881:
United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov
484:
laws have been criticized for being expensive and relatively ineffective, while violating
8:
4975:
3065:
2171:
759:"The FinCEN AI System: Finding Financial Crimes in a Large Database of Cash Transactions"
252:
164:
136:
1517:
5803:
1853:
224:
168:
2396:
National Oceanic and Atmospheric Administration - Fisheries: Office of Law Enforcement
5840:
5793:
5158:
3308:
2708:
1165:
1126:
774:
551:
499:
were not prosecuted. Spitzer's reasons for structuring were described as "innocent".
5833:
5433:
2101:
2086:
2066:
2004:
1528:
1157:
1118:
766:
468:
408:
160:
140:
132:
60:
1455:"Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists"
5873:
5788:
5776:
5233:
5054:
3546:
3033:
2191:
2131:
866:
Financial Crimes Enforcement Network, August 3, 2021. Retrieved October 18, 2022.
770:
528:
being moved through the banks, both did very little to prevent the transactions.
369:
1025:. Financial Crimes Enforcement Network. 18 March 2013. p. 6. Archived from
2993:
Environmental Protection Agency: Office of Enforcement and Compliance Assurance
2211:
2201:
2181:
2056:
1161:
317:
1122:
877:"The Treasury Department Announces Andrea Gacki as the New Director of FinCEN"
5900:
5699:
2166:
2151:
2136:
2116:
2071:
2061:
1599:
1432:
1169:
1145:
1130:
516:
In September 2020, findings based on a set of 2,657 documents including 2121
496:
1106:
2221:
2216:
2106:
2091:
1590:
989:
521:
506:
356:
215:
82:
1146:"Cryptocurrency is new vogue: a reflection on money laundering prevention"
5828:
2373:
2226:
2206:
2196:
2161:
2121:
2111:
2076:
1895:
1186:
973:. Financial Crimes Enforcement Network. September 1, 2010. Archived from
525:
502:
In February 2019, it was reported that Mary Daly, the oldest daughter of
492:
332:
2768:
2447:
2156:
2146:
2141:
2126:
1362:
1365:"Daughter and son-in-law of AG nominee leaving the Justice Department"
944:. United States Department of the Treasury. March 2003. Archived from
5742:
5732:
5704:
5002:
2186:
2096:
852:"FinCEN Names New Acting Director, Begins Search for Permanent Chief"
701:
612:
Timeline of investigations into Trump and Russia (July–December 2018)
987:
607:
Timeline of investigations into Trump and Russia (January–June 2017)
167:
with law enforcement agencies, regulators and other partners in the
5813:
5781:
4239:
4037:
2736:
National Wildlife Refuge System: Division of Refuge Law Enforcement
2176:
642:"FY 2019 Budget in Brief: Financial Crimes and Enforcement Network"
5818:
5757:
5449:
5348:
2895:
United States Merchant Marine Academy Department of Public Safety
2081:
1363:
David Shortell; Laura Jarrett; Pamela Brown (February 13, 2019).
586:
546:
419:
854:
The Wall Street Journal, August 3, 2021. Retrieved June 1, 2023.
4719:
4485:
3360:
590:
467:, and their respective self-regulatory organizations developed
386:
1864:
1080:
Senate Committee on Homeland Security and Governmental Affairs
3088:
1300:
555:, FinCEN is mentioned as one of the agencies (along with the
1564:
903:"Appendix A – Financial Crimes enforcement network programs"
4957:
1076:"Acting Assistant Attorney General Mythili Raman Testifies"
491:
It has also been alleged that FinCEN's regulations against
437:
3003:
Metropolitan Police Department of the District of Columbia
542:
features a FinCEN investigation into the title character.
106:
4349:
3732:
2040:
Telemarketing and Consumer Fraud and Abuse Prevention Act
1511:
472:
456:
203:
26:
2988:
Central Intelligence Agency: Security Protective Service
1277:""Structuring": who can get away with it, and who can't"
622:
List of financial regulatory authorities by jurisdiction
2873:
US Forest Service: Law Enforcement & Investigations
1050:"Some basic rules for using 'bitcoin' as virtual money"
1422:
1420:
5922:
Financial regulatory authorities of the United States
5912:
Federal law enforcement agencies of the United States
3018:
Smithsonian Institution Office of Protection Services
2677:
Office of Law Enforcement/Federal Air Marshal Service
2375:
Federal law enforcement agencies of the United States
1459:
International Consortium of Investigative Journalists
381:
As early as 2003 FinCEN disseminated information on "
2731:
Fish and Wildlife Service: Office of Law Enforcement
2704:
Bureau of Land Management: Office of Law Enforcement
942:
Financial Crimes Enforcement Network FinCEN Advisory
2754:
Bureau of Alcohol, Tobacco, Firearms and Explosives
1417:
1082:. Washington, D.C: justice.gov. November 18, 2013.
988:Financial Crimes Enforcement Network (2011-07-21).
567:) active in monitoring cartel activity in Chicago.
3063:
1963:Omnibus Crime Control and Safe Streets Act of 1968
1811:Office of Terrorist Financing and Financial Crimes
1301:David Johnston; Stephen Labaton (March 12, 2008).
828:"Treasury Announces Ken Blanco as FinCEN Director"
424:Federal Financial Institutions Examination Council
350:Michael Mosier (Acting, April 2021 - August 2021)
344:Jamal El-Hindi (Acting, June 2016 – November 2017)
1639:Treasury Inspector General for Tax Administration
1629:Community Development Financial Institutions Fund
798:"FinCEN - FinCEN's IT Modernization Efforts FAQs"
5898:
2924:Sergeant at Arms of the House of Representatives
2844:Internal Revenue Service, Criminal Investigation
1047:
520:(SARs) leaked from FinCEN were published as the
1447:
1303:"The Reports That Drew Federal Eyes to Spitzer"
1241:
1144:Wang, Hsiao-Ming; Hsieh, Ming-Li (2024-03-01).
756:
471:(BSA) examination modules, and that FinCEN and
353:Himamauli Das (Acting, August 2021 – ???)
2275:National Institute of Standards and Technology
1831:Treasury Executive Office for Asset Forfeiture
1806:Office of Terrorism and Financial Intelligence
671:Shasky Calvery, Jennifer (November 18, 2013).
670:
323:William J. Fox (December 2003 – February 2006)
96:Office of Terrorism and Financial Intelligence
3049:
2359:
1880:
1550:
577:Casino regulations under the Bank Secrecy Act
2509:Marine Corps Criminal Investigation Division
1274:
347:Kenneth Blanco (November 2017 – April 2021)
157:Egmont Group of Financial Intelligence Units
2955:U.S. Probation and Pretrial Services System
666:
664:
662:
617:Title 31 of the Code of Federal Regulations
155:(FIU) and is one of 147 FIUs making up the
16:Bureau of the US Department of the Treasury
3056:
3042:
2960:Marshal of the United States Supreme Court
2581:United States Food and Drug Administration
2366:
2352:
1887:
1873:
1712:Office of the Middle East and North Africa
1685:Office of South and Southeast Asia Nations
1557:
1543:
1516:
1331:
647:. United States Department of the Treasury
1991:Family Educational Rights and Privacy Act
1647:Office of the Comptroller of the Currency
1143:
996:. Federal Register. p. 76 FR 43585.
5937:United States Department of the Treasury
2829:Alcohol and Tobacco Tax and Trade Bureau
2611:Federal Law Enforcement Training Centers
2285:U.S. Immigration and Customs Enforcement
1624:Alcohol and Tobacco Tax and Trade Bureau
1566:United States Department of the Treasury
1105:Hossain, Mohammad Belayet (2023-01-01).
792:
790:
757:Goldberg, H. G.; Senator, T. E. (1998).
675:. Financial Crimes Enforcement Network.
659:
438:Beneficial Ownership Information Reports
241:Bureau of Alcohol, Tobacco, and Firearms
214:
129:United States Department of the Treasury
5907:1990 establishments in Washington, D.C.
2026:Immigration and Nationality Act of 1952
1694:Office of International Monetary Policy
1104:
179:FinCEN was established by order of the
5899:
2672:Transportation Security Administration
2423:Defense Criminal Investigative Service
1487:from the original on November 17, 2016
1181:
1179:
990:"Financial Crimes Enforcement Network"
864:"FinCEN Announces New Acting Director"
734:. U.S. Dept Treasury. March 24, 2003.
696:
694:
5932:Counterterrorism in the United States
3037:
2906:Department of Veterans Affairs Police
2347:
2328:Electronic Privacy Information Center
1984:Foreign Intelligence Surveillance Act
1970:Electronic Communications Privacy Act
1868:
1538:
1478:
1405:from the original on 15 February 2019
1375:from the original on 21 February 2019
1215:
1193:(GAO-09-227). GAO.gov. Feb 12, 2009.
1086:from the original on 24 February 2014
787:
712:from the original on 14 November 2016
531:
511:United States Deputy Attorney General
479:Since FinCEN's inception in 1990 the
398:
196:FinCEN Artificial Intelligence System
2839:Financial Crimes Enforcement Network
2616:Citizenship and Immigration Services
2591:National Institutes of Health Police
1826:Financial Crimes Enforcement Network
1727:Office of Risk and Research Analysis
1481:"Film Review: The Accountant (2016)"
1313:from the original on January 5, 2018
1056:from the original on 29 October 2013
274:
237:combating the financing of terrorism
159:. FinCEN's self-described motto is "
121:Financial Crimes Enforcement Network
20:Financial Crimes Enforcement Network
5957:United States intelligence agencies
5917:Anti-money laundering organizations
5846:Surveillance issues in smart cities
2939:Government Publishing Office Police
2655:Immigration and Customs Enforcement
2313:Center for Democracy and Technology
1816:Office of Intelligence and Analysis
1700:Office of International Debt Policy
1242:Julie Wakefield (October 1, 2000).
1176:
1111:Journal of Money Laundering Control
691:
270:
13:
4268:South Korea: Intelligence Bureau,
2557:Department of the Air Force Police
1718:Office of International Investment
1344:from the original on 27 March 2019
679:from the original on 26 March 2014
509:, is to leave her position at the
14:
5968:
2585:Office of Criminal Investigations
2466:Intelligence and Security Command
1503:
1256:from the original on 7 March 2014
1197:from the original on 7 March 2014
1010:31 C.F.R. § 1010.100(ff)(5)(i)(A)
971:"Informal Value Transfer Systems"
935:"Informal Value Transfer Systems"
738:from the original on 6 March 2014
545:In the first episode of the 2017
513:'s office for a FinCEN position.
5927:Tax evasion in the United States
4484:Congo (Democratic Republic of):
3892:Congo (Democratic Republic of):
3219:Congo (Democratic Republic of):
2834:Bureau of Engraving and Printing
2547:Office of Special Investigations
2438:Pentagon Force Protection Agency
2255:Select Committee on Intelligence
1849:Bureau of Engraving and Printing
1821:Office of Foreign Assets Control
1764:Office of Financial Institutions
1697:Office of Banking and Securities
1691:Office of the Western Hemisphere
1660:
1604:Deputy Secretary of the Treasury
1479:Wells, Tish (October 15, 2016).
1332:Bess Levin (February 14, 2019).
1218:"FinCEN: Big Brother After All?"
1216:Bercu, Stephen (December 1991).
450:
278:
25:
3022:National Zoological Park Police
2884:Office of Secure Transportation
2764:Federal Bureau of Investigation
2759:Drug Enforcement Administration
2699:Bureau of Indian Affairs Police
2471:Criminal Investigation Division
2448:National Security Agency Police
2433:Defense Logistics Agency Police
2245:Federal Bureau of Investigation
1894:
1752:Advanced Counterfeit Deterrence
1472:
1387:
1356:
1325:
1294:
1283:from the original on 2013-12-02
1268:
1235:
1209:
1137:
1098:
1068:
1041:
1015:
1000:from the original on 2020-09-20
981:
963:
927:
895:
869:
834:from the original on 2019-07-15
383:informal value transfer systems
249:Federal Bureau of Investigation
245:Drug Enforcement Administration
210:
194:Since 1995, FinCEN employs the
2929:Sergeant at Arms of the Senate
2781:United States Marshals Service
2504:Criminal Investigative Service
2323:Electronic Frontier Foundation
2303:American Civil Liberties Union
2012:Right to Financial Privacy Act
1841:Treasurer of the United States
1724:Office of Technical Assistance
1706:Office of Financing Operations
1688:Office of Europe & Eurasia
857:
845:
820:
750:
724:
634:
504:United States Attorney General
481:Electronic Frontier Foundation
363:
265:U.S. Postal Inspection Service
1:
5737:List of intelligence agencies
4676:Republic of North Macedonia:
4150:Republic of North Macedonia:
3509:Republic of North Macedonia:
2799:Bureau of Diplomatic Security
2638:Customs and Border Protection
1774:Office of Financial Stability
1715:Office of International Trade
627:
314:Stanley E. Morris (1994–1998)
2934:United States Capitol Police
2660:United States Secret Service
2428:Department of Defense Police
2391:Office of Export Enforcement
2308:American Library Association
2033:Victims of Crime Act of 1984
1998:Money Laundering Control Act
1977:Computer Fraud and Abuse Act
1784:Bureau of the Fiscal Service
1703:Office of Development Policy
1052:. American Bar Association.
771:10.1007/978-3-662-03678-5_15
329:(March 2006 – December 2006)
189:Title III of the PATRIOT Act
7:
5590:Crime Intelligence Division
4480:CMC JSD Intelligence Bureau
2804:Diplomatic Security Service
2539:Department of the Air Force
2318:Center for Public Integrity
1769:Office of Financial Markets
1731:Exchange Stabilization Fund
1643:Office of Inspector General
1275:Walter Olson (2012-04-20).
582:Currency transaction report
570:
518:suspicious activity reports
341:(September 2012 – May 2016)
320:(April 1999 – October 2003)
153:Financial Intelligence Unit
10:
5973:
5834:Turbulence (NSA programme)
5770:Mass surveillance in China
2821:Department of the Treasury
2809:Office of Foreign Missions
2650:Federal Protective Service
2260:Department of the Treasury
1798:and Financial Intelligence
1796:the Treasury for Terrorism
1162:10.1057/s41284-023-00366-5
597:Suspicious activity report
335:(March 2007 – August 2012)
174:
146:
5854:
5723:
5690:
5622:
5486:
5294:
5179:
4893:
4413:
3763:
3072:
3008:Postal Inspection Service
2973:
2947:
2914:
2857:
2849:United States Mint Police
2819:
2789:
2776:Federal Bureau of Prisons
2744:
2724:United States Park Police
2687:
2621:United States Coast Guard
2599:
2573:Health and Human Services
2569:
2537:
2494:
2456:
2418:
2409:
2381:
2293:
2235:
2049:
2019:Fair Credit Reporting Act
1954:
1902:
1839:
1792:
1760:Office of Debt Management
1739:
1709:Office of African Nations
1675:for International Affairs
1669:
1658:
1612:
1595:Secretary of the Treasury
1572:
1220:. EEF.org. Archived from
1123:10.1108/JMLC-10-2022-0147
1048:Berson, Susan A. (2013).
405:money services businesses
376:
311:Brian M. Bruh (1990–1993)
219:FinCEN organization chart
181:Secretary of the Treasury
127:) is a bureau within the
101:
91:
74:
66:
56:
38:
33:
24:
3832:Bosnia and Herzegovina:
3159:Bosnia and Herzegovina:
2983:Amtrak Police Department
2333:Humanitarian Law Project
1779:Office of Fiscal Service
1634:Internal Revenue Service
1584:Freedman's Bank Building
908:. FinCEN. Archived from
804:. FinCEN. Archived from
257:Internal Revenue Service
70:$ 114.222 million (2018)
5952:Government by algorithm
5765:Great Firewall of China
1721:Office of Trade Finance
732:"TREASURY ORDER 180-01"
593:'s equivalent to FinCEN
339:Jennifer Shasky Calvery
5874:Law enforcement agency
5748:Diplomatic cable leaks
5216:Air Intelligence Group
3725:United Arab Emirates:
2998:Federal Reserve Police
2916:United States Congress
2496:Department of the Navy
2481:Army Department Police
2458:Department of the Army
2383:Department of Commerce
1756:Federal Financing Bank
392:United States v. Banki
327:Robert Werner Duemling
229:financial intelligence
220:
44:; 34 years ago
3066:intelligence agencies
2746:Department of Justice
2714:National Park Service
2626:Investigative Service
2476:Military Police Corps
2411:Department of Defense
2250:Department of Justice
1401:. February 13, 2019.
1244:"Following the Money"
977:on September 5, 2010.
702:"FinCEN - What we do"
359:(July 2023 - Present)
233:anti-money laundering
218:
2976:enforcement agencies
2964:Supreme Court Police
2529:Naval Academy Police
1652:Office of Tax Policy
1249:Government Executive
765:. pp. 283–302.
385:" (IVTS), including
292:adding missing items
5886:Intelligence agency
2860:department agencies
2791:Department of State
2524:Marine Corps Police
2486:Corrections Command
2270:Department of State
1682:Office of East Asia
808:on 17 February 2014
428:Criminal Division's
414:At a November 2013
333:James H. Freis, Jr.
253:U.S. Secret Service
227:, illicit finance,
185:Treasury Department
165:information sharing
137:terrorist financing
42:April 25, 1990
21:
5804:Call detail record
4350:Security Service (
3533:Papua New Guinea:
3012:U.S. Postal Police
2665:Uniformed Division
2631:Coast Guard Police
2401:Office of Security
1854:United States Mint
1794:Under Secretary of
1741:Under Secretary of
1307:The New York Times
532:In popular culture
409:virtual currencies
399:Virtual currencies
290:; you can help by
225:financial industry
221:
169:financial industry
19:
5894:
5893:
5841:National security
5159:Derzhspetszviazok
3031:
3030:
2974:Other federal law
2709:Hoover Dam Police
2603:Homeland Security
2565:
2564:
2341:
2340:
1862:
1861:
1579:Treasury Building
1399:TheDailyBeast.com
780:978-3-642-08344-0
308:
307:
117:
116:
5964:
5942:Vienna, Virginia
5612:United Kingdom:
5535:Baintelkam Polri
5460:United Kingdom:
5434:Rosfinmonitoring
5278:United Kingdom:
5256:Air Intelligence
5163:United Kingdom:
4848:United Kingdom:
4502:Czech Republic:
4348:United Kingdom:
3996:Baintelkam Polri
3904:Czech Republic:
3731:United Kingdom:
3237:Czech Republic:
3058:
3051:
3044:
3035:
3034:
2901:Veterans Affairs
2858:Other executive
2416:
2415:
2368:
2361:
2354:
2345:
2344:
2222:John Conyers Jr.
2102:Michael Chertoff
2087:Dianne Feinstein
2067:Alberto Gonzales
2005:Bank Secrecy Act
1889:
1882:
1875:
1866:
1865:
1745:Domestic Finance
1743:the Treasury for
1664:
1663:
1614:Deputy Secretary
1559:
1552:
1545:
1536:
1535:
1529:Federal Register
1520:
1515:
1514:
1512:Official website
1497:
1496:
1494:
1492:
1476:
1470:
1469:
1467:
1466:
1451:
1445:
1444:
1442:
1441:
1424:
1415:
1414:
1412:
1410:
1391:
1385:
1384:
1382:
1380:
1360:
1354:
1353:
1351:
1349:
1329:
1323:
1322:
1320:
1318:
1298:
1292:
1291:
1289:
1288:
1279:. Overlawyered.
1272:
1266:
1265:
1263:
1261:
1239:
1233:
1232:
1230:
1229:
1213:
1207:
1206:
1204:
1202:
1183:
1174:
1173:
1150:Security Journal
1141:
1135:
1134:
1117:(6): 1261–1268.
1102:
1096:
1095:
1093:
1091:
1072:
1066:
1065:
1063:
1061:
1045:
1039:
1038:
1036:
1034:
1029:on 19 March 2013
1019:
1013:
1012:
1007:
1005:
985:
979:
978:
967:
961:
960:
958:
956:
950:
939:
931:
925:
924:
922:
920:
914:
907:
899:
893:
892:
890:
888:
873:
867:
861:
855:
849:
843:
842:
840:
839:
824:
818:
817:
815:
813:
794:
785:
784:
763:Agent Technology
754:
748:
747:
745:
743:
728:
722:
721:
719:
717:
698:
689:
688:
686:
684:
668:
657:
656:
654:
652:
646:
638:
486:Fourth Amendment
469:Bank Secrecy Act
303:
300:
282:
281:
275:
271:FinCEN directors
161:follow the money
141:financial crimes
133:money laundering
113:
110:
108:
75:Agency executive
61:Vienna, Virginia
52:
50:
45:
29:
22:
18:
5972:
5971:
5967:
5966:
5965:
5963:
5962:
5961:
5897:
5896:
5895:
5890:
5850:
5789:Security agency
5777:Law enforcement
5725:
5719:
5692:
5686:
5624:
5618:
5489:
5482:
5466:United States:
5297:
5290:
5284:United States:
5182:
5175:
5169:United States:
4896:
4889:
4854:United States:
4416:
4409:
4370:United States:
3765:
3759:
3741:United States:
3074:
3068:
3062:
3032:
3027:
2975:
2969:
2948:Judicial branch
2943:
2910:
2859:
2853:
2815:
2785:
2740:
2690:
2683:
2602:
2595:
2572:
2561:
2552:Security Forces
2533:
2490:
2452:
2442:Pentagon Police
2405:
2377:
2372:
2342:
2337:
2295:
2289:
2280:Customs Service
2237:
2231:
2192:Dennis Kucinich
2132:Jay Rockefeller
2045:
1950:
1898:
1893:
1863:
1858:
1835:
1797:
1795:
1788:
1744:
1742:
1735:
1674:
1673:of the Treasury
1672:
1671:Under Secretary
1665:
1661:
1656:
1616:of the Treasury
1615:
1608:
1568:
1563:
1510:
1509:
1506:
1501:
1500:
1490:
1488:
1477:
1473:
1464:
1462:
1453:
1452:
1448:
1439:
1437:
1426:
1425:
1418:
1408:
1406:
1393:
1392:
1388:
1378:
1376:
1361:
1357:
1347:
1345:
1330:
1326:
1316:
1314:
1299:
1295:
1286:
1284:
1273:
1269:
1259:
1257:
1240:
1236:
1227:
1225:
1214:
1210:
1200:
1198:
1185:
1184:
1177:
1142:
1138:
1103:
1099:
1089:
1087:
1074:
1073:
1069:
1059:
1057:
1046:
1042:
1032:
1030:
1021:
1020:
1016:
1003:
1001:
986:
982:
969:
968:
964:
954:
952:
951:on 30 June 2014
948:
937:
933:
932:
928:
918:
916:
915:on 2 March 2013
912:
905:
901:
900:
896:
886:
884:
875:
874:
870:
862:
858:
850:
846:
837:
835:
826:
825:
821:
811:
809:
796:
795:
788:
781:
755:
751:
741:
739:
730:
729:
725:
715:
713:
700:
699:
692:
682:
680:
669:
660:
650:
648:
644:
640:
639:
635:
630:
573:
534:
453:
440:
401:
379:
370:USA PATRIOT Act
366:
304:
298:
295:
279:
273:
261:Customs Service
231:, the AML/CFT (
213:
177:
149:
105:
87:
48:
46:
43:
34:Agency overview
17:
12:
11:
5:
5970:
5960:
5959:
5954:
5949:
5947:Banking crimes
5944:
5939:
5934:
5929:
5924:
5919:
5914:
5909:
5892:
5891:
5889:
5888:
5883:
5882:
5881:
5871:
5866:
5861:
5855:
5852:
5851:
5849:
5848:
5843:
5838:
5837:
5836:
5831:
5826:
5821:
5816:
5811:
5806:
5801:
5791:
5786:
5785:
5784:
5774:
5773:
5772:
5762:
5761:
5760:
5755:
5750:
5740:
5729:
5727:
5721:
5720:
5718:
5717:
5712:
5707:
5702:
5696:
5694:
5688:
5687:
5685:
5684:
5679:
5677:United Kingdom
5674:
5669:
5664:
5659:
5654:
5649:
5644:
5639:
5634:
5628:
5626:
5620:
5619:
5617:
5616:
5610:
5592:
5588:South Africa:
5586:
5580:
5562:
5552:
5542:
5531:
5525:
5519:
5513:
5507:
5501:
5494:
5492:
5484:
5483:
5481:
5480:
5474:
5464:
5458:
5452:
5442:
5438:Saudi Arabia:
5436:
5430:
5424:
5410:
5404:
5398:
5392:
5385:
5379:
5373:
5367:
5361:
5355:
5345:
5339:
5333:
5327:
5321:
5315:
5309:
5302:
5300:
5292:
5291:
5289:
5288:
5282:
5276:
5270:
5264:
5258:
5252:
5230:
5224:
5218:
5212:
5206:
5200:
5194:
5187:
5185:
5177:
5176:
5174:
5173:
5167:
5161:
5155:
5149:
5143:
5137:
5131:
5125:
5119:
5115:South Africa:
5113:
5109:Saudi Arabia:
5107:
5099:
5093:
5051:
5045:
5039:
5033:
5027:
5017:
5011:
5005:
4999:
4993:
4982:
4972:
4966:
4960:
4950:
4944:
4938:
4932:
4926:
4920:
4914:
4908:
4901:
4899:
4891:
4890:
4888:
4887:
4881:
4875:
4874:
4873:
4868:
4863:
4852:
4846:
4840:
4834:
4828:
4822:
4812:
4802:
4796:
4790:
4784:
4774:
4770:South Africa:
4768:
4762:
4756:
4750:
4740:
4736:Saudi Arabia:
4734:
4728:
4722:
4716:
4706:
4700:
4686:
4680:
4674:
4668:
4662:
4656:
4650:
4644:
4638:
4632:
4626:
4620:
4614:
4608:
4602:
4596:
4590:
4580:
4570:
4552:
4546:
4540:
4534:
4524:
4518:
4512:
4506:
4500:
4494:
4488:
4482:
4476:
4470:
4464:
4458:
4452:
4446:
4440:
4434:
4428:
4421:
4419:
4411:
4410:
4408:
4407:
4401:
4390:
4384:
4378:
4368:
4346:
4340:
4334:
4324:
4318:
4308:
4302:
4296:
4290:
4284:
4278:
4272:
4266:
4262:South Africa:
4260:
4254:
4248:
4242:
4238:Saudi Arabia:
4236:
4230:
4224:
4218:
4204:
4194:
4188:
4182:
4176:
4166:
4160:
4154:
4148:
4142:
4136:
4130:
4124:
4118:
4112:
4106:
4100:
4090:
4084:
4078:
4072:
4066:
4060:
4046:
4040:
4034:
4020:
4006:
3992:
3986:
3980:
3970:
3964:
3954:
3944:
3938:
3932:
3926:
3920:
3914:
3908:
3902:
3896:
3890:
3884:
3878:
3872:
3866:
3860:
3854:
3848:
3842:
3836:
3830:
3824:
3818:
3812:
3806:
3800:
3794:
3788:
3782:
3776:
3769:
3767:
3761:
3760:
3758:
3757:
3751:
3745:
3739:
3729:
3723:
3717:
3711:
3707:Turkmenistan:
3705:
3699:
3693:
3687:
3681:
3675:
3669:
3663:
3657:
3651:
3645:
3639:
3633:
3627:
3621:
3617:South Africa:
3615:
3609:
3603:
3597:
3591:
3587:Sierra Leone:
3585:
3579:
3575:Saudi Arabia:
3573:
3567:
3561:
3555:
3549:
3543:
3537:
3531:
3525:
3519:
3513:
3507:
3501:
3495:
3489:
3483:
3477:
3471:
3465:
3459:
3453:
3447:
3441:
3435:
3429:
3423:
3417:
3411:
3405:
3399:
3393:
3387:
3381:
3375:
3369:
3363:
3357:
3351:
3345:
3339:
3333:
3327:
3321:
3315:
3301:
3295:
3289:
3283:
3277:
3271:
3265:
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2212:Bernie Sanders
2209:
2207:Richard Durbin
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2182:Lisa Murkowski
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2057:George W. Bush
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2015:
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883:. 13 July 2023
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2692:
2689:Department of
2686:
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2648:
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2643:Border Patrol
2641:
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2601:Department of
2598:
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2571:Department of
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2296:organizations
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2240:
2238:organizations
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2200:
2198:
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2185:
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2178:
2175:
2173:
2172:Ellen Huvelle
2170:
2168:
2167:Russ Feingold
2165:
2163:
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2158:
2155:
2153:
2152:Paul Sarbanes
2150:
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2140:
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2137:Arlen Specter
2135:
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2117:Chuck Schumer
2115:
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2110:
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2100:
2098:
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2072:Patrick Leahy
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2062:John Ashcroft
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2016:
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1955:Acts modified
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1600:Wally Adeyemo
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1434:
1433:Buzzfeed News
1429:
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1271:
1255:
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1245:
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1224:on 2016-03-03
1223:
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782:
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543:
541:
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529:
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519:
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512:
508:
505:
500:
498:
497:Eliot Spitzer
494:
489:
487:
482:
477:
474:
470:
466:
462:
458:
455:In 2009, the
451:Controversies
448:
444:
435:
431:
429:
425:
421:
417:
412:
410:
406:
396:
394:
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388:
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331:
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310:
309:
302:
293:
289:
286:This list is
284:
277:
276:
268:
266:
262:
258:
254:
250:
246:
242:
238:
234:
230:
226:
217:
208:
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186:
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172:
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166:
162:
158:
154:
144:
142:
138:
134:
130:
126:
122:
112:
104:
100:
97:
94:
92:Parent agency
90:
84:
80:
79:
77:
73:
69:
67:Annual budget
65:
62:
59:
55:
41:
37:
32:
28:
23:
5859:Border guard
5794:Surveillance
5715:Egmont Group
5691:Intelligence
5623:Intelligence
5509:Bangladesh:
5490:intelligence
5471:
5323:Bangladesh:
5317:Azerbaijan:
5298:intelligence
5183:intelligence
5103:
5013:Kazakhstan:
4910:Bangladesh:
4897:intelligence
4616:Kazakhstan:
4448:Bangladesh:
4417:intelligence
4380:Uzbekistan:
4351:
4102:Luxembourg:
4062:Kazakhstan:
3814:Bangladesh:
3766:intelligence
3747:Uzbekistan:
3734:
3671:Tajikistan:
3479:Mozambique:
3467:Montenegro:
3401:Kyrgyzstan:
3389:Kazakhstan:
3141:Bangladesh:
3129:Azerbaijan:
3075:intelligence
2900:
2889:
2878:
2867:
2838:
2691:the Interior
2264:
2217:Jerry Nadler
2107:Barack Obama
2092:Viet D. Dinh
2038:
2031:
2024:
2017:
2010:
2003:
1996:
1989:
1982:
1975:
1968:
1961:
1904:
1825:
1591:Janet Yellen
1577:
1527:
1491:November 16,
1489:. Retrieved
1474:
1463:. Retrieved
1461:. 2020-09-20
1458:
1449:
1438:. Retrieved
1436:. 2020-09-20
1431:
1407:. Retrieved
1398:
1389:
1377:. Retrieved
1368:
1358:
1346:. Retrieved
1337:
1327:
1315:. Retrieved
1306:
1296:
1285:. Retrieved
1270:
1258:. Retrieved
1247:
1237:
1226:. Retrieved
1222:the original
1211:
1199:. Retrieved
1190:
1156:(1): 25–46.
1153:
1149:
1139:
1114:
1110:
1100:
1088:. Retrieved
1079:
1070:
1060:10 September
1058:. Retrieved
1043:
1031:. Retrieved
1027:the original
1017:
1009:
1002:. Retrieved
993:
983:
975:the original
965:
953:. Retrieved
946:the original
941:
929:
917:. Retrieved
910:the original
897:
885:. Retrieved
880:
871:
859:
847:
836:. Retrieved
822:
810:. Retrieved
806:the original
801:
762:
752:
740:. Retrieved
726:
714:. Retrieved
705:
681:. Retrieved
649:. Retrieved
636:
550:
544:
537:
535:
522:FinCEN Files
515:
507:William Barr
501:
490:
478:
454:
445:
441:
432:
413:
402:
395:and hawala.
390:
380:
367:
357:Andrea Gacki
296:
222:
211:Organization
202:
200:
193:
178:
150:
139:, and other
124:
120:
118:
83:Andrea Gacki
57:Headquarters
5864:Coast guard
5829:Stone Ghost
5799:Big Brother
5662:New Zealand
5533:Indonesia:
5503:Australia:
5497:Argentina:
5387:Lithuania (
5369:Indonesia:
5311:Australia:
5305:Argentina:
5208:Indonesia:
5190:Australia:
4984:Indonesia:
4904:Australia:
4877:Venezuela:
4792:Sri Lanka:
4752:Singapore:
4684:E-tjenesten
4622:Lithuania:
4582:Indonesia:
4568:SAHEFAVEDJA
4436:Australia:
4386:Venezuela:
4280:Sri Lanka:
4250:Singapore:
4178:Palestine:
4086:Lithuania:
3994:Indonesia:
3972:Hong Kong:
3796:Australia:
3784:Argentina:
3635:Sri Lanka:
3593:Singapore:
3517:E-tjenesten
3425:Lithuania:
3335:Indonesia:
3123:Australia:
3105:Argentina:
2868:Agriculture
2519:Navy Police
2227:Butch Otter
2197:Larry Craig
2162:Tom Daschle
2122:Lamar Smith
2112:Eric Holder
2077:Orrin Hatch
1896:Patriot Act
1409:20 February
1379:20 February
1348:20 February
716:13 November
526:dirty money
493:structuring
364:314 program
299:August 2023
5901:Categories
5637:Bangladesh
5521:Finland:
5266:Portugal:
5254:Pakistan:
5220:Malaysia:
5104:Spetssvyaz
5047:Pakistan:
4940:Ethiopia:
4918:2ª Sch/EMD
4830:Thailand:
4764:Slovenia:
4758:Slovakia:
4718:Portugal:
4688:Pakistan:
4634:Maldives:
4628:Malaysia:
4588:Pusintelad
4403:Zimbabwe:
4310:Thailand:
4220:Portugal:
4184:Paraguay:
4168:Pakistan:
4114:Malaysia:
3886:Colombia:
3856:Bulgaria:
3838:Botswana:
3683:Thailand:
3677:Tanzania:
3605:Slovenia:
3599:Slovakia:
3551:Portugal:
3527:Pakistan:
3461:Mongolia:
3443:Malaysia:
3273:Ethiopia:
3263:Mukhabarat
3249:Djibouti:
3189:Cameroon:
3183:Bulgaria:
3165:Botswana:
2769:FBI Police
2236:Government
2157:Trent Lott
2147:Dick Armey
2142:Mike Oxley
2127:Bob Graham
1465:2020-09-20
1440:2020-09-20
1317:August 27,
1287:2013-11-30
1228:2014-03-06
1191:Gao-09-227
838:2019-07-15
708:. FinCEN.
628:References
288:incomplete
263:; and the
81:Director,
49:1990-04-25
5809:Carnivore
5758:CIA leaks
5753:NSA leaks
5733:Espionage
5710:Maximator
5705:Five Eyes
5693:alliances
5632:Australia
5625:community
5582:Romania:
5566:BWiIK KGP
5476:Vatican:
5375:Ireland:
5357:Iceland:
5296:Financial
5274:TsVTI GRU
5228:GEOINT NZ
5196:Finland:
5157:Ukraine:
5095:Romania:
4995:Ireland:
4962:Germany:
4946:Finland:
4934:Croatia:
4883:Vietnam:
4842:Ukraine:
4724:Romania:
4664:Nigeria:
4646:Myanmar:
4640:Morocco:
4592:Ireland:
4548:Hungary:
4536:Germany:
4522:PE TIEDOS
4520:Finland:
4508:Denmark:
4490:Croatia:
4462:ADIV/SGRS
4460:Belgium:
4456:GRU MO RB
4454:Belarus:
4442:Austria:
4424:Algeria:
4392:Vietnam:
4342:Ukraine:
4256:Somalia:
4226:Romania:
4138:Nigeria:
4120:Moldova:
4092:Lebanon:
4022:Ireland:
3982:Hungary:
3946:Germany:
3940:Georgia:
3928:Finland:
3922:Estonia:
3910:Denmark:
3898:Croatia:
3862:Burundi:
3826:Belgium:
3820:Belarus:
3802:Austria:
3790:Armenia:
3772:Algeria:
3753:Vietnam:
3719:Ukraine:
3695:Tunisia:
3611:Somalia:
3563:Romania:
3497:Nigeria:
3473:Morocco:
3455:Moldova:
3431:Lebanon:
3419:Liberia:
3353:Ireland:
3323:Hungary:
3297:Germany:
3291:Georgia:
3267:Estonia:
3255:Ecuador:
3243:Denmark:
3225:Croatia:
3155:ADIV/SGRS
3153:Belgium:
3147:Belarus:
3135:Bahrain:
3117:Austria:
3111:Armenia:
3093:Algeria:
3087:Albania:
3064:National
2187:Ron Wyden
2097:Joe Biden
1170:1743-4645
1131:1368-5201
919:23 August
887:28 August
651:March 18,
368:The 2001
5814:Dishfire
5782:Interpol
5667:Pakistan
5574:ZOŚ KGSG
5564:Poland:
5515:Canada:
5488:Criminal
5454:Turkey:
5432:Russia:
5412:Poland:
5400:Mexico:
5347:France:
5335:Canada:
5329:Brazil:
5272:Russia:
5232:Poland:
5214:Israel:
5145:Turkey:
5127:Sweden:
5101:Russia:
5075:gOR 3.FO
5053:Poland:
5041:Norway:
5001:Israel:
4952:France:
4922:Canada:
4916:Brazil:
4836:Turkey:
4824:Taiwan:
4798:Sweden:
4772:SANDF-ID
4742:Serbia:
4730:Russia:
4708:Poland:
4682:Norway:
4648:Sa Ya Pa
4598:Israel:
4584:BAIS TNI
4564:SAHEFASA
4560:SAHEFAJA
4526:France:
4474:CFINTCOM
4472:Canada:
4466:Brazil:
4430:Angola:
4415:Military
4336:Uganda:
4326:Turkey:
4304:Taiwan:
4286:Sweden:
4244:Serbia:
4240:Mabahith
4232:Russia:
4206:Poland:
4156:Norway:
4080:Latvia:
4074:Kosovo:
4054:TMPD PSB
4038:Shin Bet
4036:Israel:
3966:Greece:
3934:France:
3868:Canada:
3850:Brunei:
3844:Brazil:
3778:Angola:
3764:Domestic
3713:Uganda:
3701:Turkey:
3665:Taiwan:
3647:Sweden:
3581:Serbia:
3569:Russia:
3545:Poland:
3515:Norway:
3449:Mexico:
3413:Latvia:
3407:Kuwait:
3383:Jordan:
3359:Israel:
3317:Greece:
3285:Gambia:
3279:France:
3195:Canada:
3177:Brunei:
3171:Brazil:
3099:Angola:
2177:Ron Paul
1485:Archived
1403:Archived
1373:Archived
1342:Archived
1311:Archived
1281:Archived
1254:Archived
1195:Archived
1084:Archived
1054:Archived
998:Archived
832:Archived
736:Archived
710:Archived
677:Archived
571:See also
198:(FAIS).
5869:Customs
5819:ECHELON
5724:Related
5642:Croatia
5594:Spain:
5578:ZK KGŻW
5544:Italy:
5527:India:
5450:SEPBLAC
5444:Spain:
5426:Qatar:
5394:Malta:
5381:Italy:
5363:India:
5349:Tracfin
5337:FINTRAC
5313:AUSTRAC
5246:12.BBSP
5202:India:
5198:PVTIEDL
5181:Imagery
5147:MİT-SİB
5139:Syria:
5121:Spain:
5079:CRiWWRE
5007:Japan:
4974:India:
4968:Ghana:
4948:PVTIEDL
4928:China:
4895:Signals
4814:Syria:
4786:Spain:
4610:Japan:
4604:Italy:
4572:India:
4542:Ghana:
4514:Egypt:
4478:China:
4372:I&A
4298:Syria:
4274:Spain:
4108:Macau:
4068:Kenya:
4048:Japan:
4042:Italy:
3988:India:
3956:Ghana:
3916:Egypt:
3880:China:
3874:Chile:
3659:Syria:
3641:Sudan:
3629:Spain:
3557:Qatar:
3437:Libya:
3395:Kenya:
3377:Japan:
3365:Italy:
3329:India:
3303:Ghana:
3261:Egypt:
3213:China:
3207:Chile:
3161:OSA-OBA
3073:Foreign
2719:Rangers
2082:Jon Kyl
1948:History
1526:in the
1369:CNN.com
1260:6 March
1201:6 March
1090:6 March
1033:4 March
1004:6 March
955:6 March
812:6 March
742:6 March
683:6 March
587:FINTRAC
547:Netflix
420:Bitcoin
175:History
147:Mission
109:.fincen
102:Website
47: (
5726:topics
5672:Russia
5652:Israel
5647:France
5560:PNP-IG
5472:FinCEN
5341:Fiji:
5268:CIGeoE
5262:NMARSC
5250:JW NIL
5222:MaCGDI
5091:JW NIL
5087:6.ORel
5083:2.ORel
4930:SIGINT
4844:HUR MO
4720:CISMIL
4554:Iran:
4496:Cuba:
4486:DEMIAP
4358:NDEDIU
4320:Togo:
4190:Peru:
4162:Oman:
4008:Iran:
3978:CPGNSO
3822:KGB RB
3689:Togo:
3521:Oman:
3391:Syrbar
3361:Mossad
3347:Iraq:
3341:Iran:
3257:SENAIN
3231:Cuba:
3201:Chad:
3149:KGB RB
2879:Energy
2265:FinCEN
2050:People
1905:Titles
1524:FinCEN
1168:
1129:
777:
591:Canada
563:, and
416:Senate
387:hawala
377:Hawala
259:; the
255:; the
251:; the
247:; the
243:; the
125:FinCEN
39:Formed
5879:Types
5824:PRISM
5743:Leaks
5657:Italy
5550:DIGOS
5456:MASAK
5440:GDOFI
5377:GNECB
5371:PPATK
5353:DNRED
5280:DGIFC
5151:UAE:
4879:DGCIM
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