Latest Press Releases

10/14/2004
10/13/2004
10/13/2004
10/11/2004
10/08/2004

View More >>

Sub Topics

To view or print the PDF content on this page, download the free Adobe® Acrobat® Reader®.

War on Terrorism and Terrorist Financing
Terrorist Financing Rewards Program
Office of Foreign Assets Control
Executive Office for Asset Forfeiture
IRS CI Media Fact Sheet on Terrorist Task Forces
Key Issues: Iraq
Patriot Act

Curtailing Money Laundering
FinCEN - Law Enforcement Overview
2002 Money Laundering Strategy
2001 National Money Laundering Strategy

Combating Counterfeiting
Advanced Counterfeit Deterrence

Preventing Narcotics Trafficking
IRS Criminal Investigation - Narcotics Investigations

Economic Sanctions & Embargoes
Office Of Foreign Assets Control

Offices

Terrorism and Financial Intelligence

Bureau

Financial Crimes Enforcement Network (FinCEN)
 

Partners

IRS Criminal Investigation

Bureau of Alcohol, Tobacco & Firearms (ATF)

U.S. Customs Service

U.S. Secret Service

Federal Law Enforcement Training Center (FLETC)