**GAO-10-622T**                      Published: Apr 28, 2010. Publicly Released: Apr 28, 2010.                  

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## Highlights

Financial investigations are used to combat money laundering and terrorist financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN), within the Department of the Treasury, supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This statement discusses the extent to which the law enforcement community finds FinCEN's support useful in its efforts to investigate and prosecute financial crimes. This statement is based on work GAO completed and issued in December 2009.

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## Topics

Justice and Law Enforcement

Best practicesCommunicationCrimesData collectionFederal lawFederal regulationsFinancial institutionsInvestigations by federal agenciesLaw enforcement agenciesMoney launderingNeeds assessmentRegulationRegulatory agenciesReporting requirementsTerrorismPolicies and procedures