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War on Terrorism and Terrorist Financing
Terrorism and Financial Intelligence
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
Money Laundering Threat Assessment
National Money Laundering Strategy
FinCEN - Law Enforcement Overview

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)

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