Financial Crime and Money Laundering
CIA works with the United States Department of the Treasury Financial Crimes Enforcement Network (FINCen). With respect to efforts to apply the Patriot Act to a foreign bank involved in money laundering. CIA analysts identified key players in the bank, their relationship to international organized crime, and the bank's efforts to hide its accounts from US law enforcement. See Financial intelligence (FININT).
Read more about this topic: CIA Transnational Anti-crime And Anti-drug Activities
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