X

FinCEN Announces Law Enforcement Awards

FinCEN presented its first-ever Law Enforcement Awards in recognition of law enforcement agencies' achievements in combating threats to the integrity of the financial system. The award recipients included:

  • SAR Review/Task Force: The Boston Police Department
  • Third-Party Money Launderers: Homeland Security Investigations ("HSI"), New York/El Borado Task Force
  • Transactional Organized Crime: Los Angeles High-Intensity Drug Trafficking Area ("HIDTA"), Internal Revenue Service - Criminal Investigation, Drug Enforcement Agency and HSI
  • Cyber Threats: HSI, New York
  • Significant Fraud: U.S. Naval Criminal Investigative Service; and
  • Transactional Security Threats: United States Attorney's Office, Southern District of Florida.

Tags

Jurisdiction
US - Federal
Organization
Treasury / FinCEN / OFAC / CFIUS
Sub-Author
FinCEN