The mission of the Financial Crimes Enforcement Network (FinCEN) is to support law enforcement investigative efforts and foster interagency and global cooperation against domestic and international financial crimes; and to provide U.S. policy makers with strategic analyses of domestic and worldwide money laundering developments, trends and patterns.
FinCEN works toward those ends through information collection, analysis and sharing, as well as technological assistance and innovative, cost-effective implementation of the Bank Secrecy Act and other Treasury authorities.
La lettre du Blanchiment est une publication mensuelle destinée aux professionnels de l´économie, de la finance, du droit, de l´assurance, de la sécurité, ainsi qu´à tous ceux qui s´intéressent aux problèmes posés par la délinquance économique et financière transnationale.
The mission of the Financial Crimes Enforcement Network (FinCEN) is to support law enforcement investigative efforts and foster interagency and global cooperation against domestic and international financial crimes; and to provide U.S. policy makers with strategic analyses of domestic and worldwide money laundering developments, trends and patterns.
FinCEN works toward those ends through information collection, analysis and sharing, as well as technological assistance and innovative, cost-effective implementation of the Bank Secrecy Act and other Treasury authorities.
Groupe d´action financière sur le blanchiment de capitaux, site de l´OCDE. De nombreux documents sur le sujet.
La lettre du Blanchiment est une publication mensuelle destinée aux professionnels de l´économie, de la finance, du droit, de l´assurance, de la sécurité, ainsi qu´à tous ceux qui s´intéressent aux problèmes posés par la délinquance économique et financière transnationale.