Other External Publications

• Treasury's Office of Inspector General Releases Audit Report on FinCEN's BSA IT Modernization Program (September 2012) PDF Only
• FinCEN Notes Treasury Department’s Inspector General’s Audit Report on IT Modernization (March 2012) HTML Only
• Egmont Group Annual Reports HTML Only
• National Strategy for Counterterrorism (June 2011) HTML Only
• Financial Fraud Enforcement Task Force First Year Report (June 2011) PDF Only
• FFIEC BSA/AML Examination Manual (April 2010) PDF Only
• FFIEC BSA/AML Examination Manual in Spanish (March 2011) HTML Only
• Mass-Marketing Fraud: A Threat Assessment (International Mass-Marketing Fraud Working Group /June 2010) PDF Only
• International Narcotics Control Strategy Report (INCSR), Vol. 2, Financial Crimes Section (2010) HTML Only
• 2005 Money Services Business Industry Survey Study (KPMG/September 2005) PDF Only
• Non-Bank Financial Institutions: A Study of Five Sectors (Coopers & Lybrand/February 1997) HTML Only
• FIUs in Action (100 sanitized cases from the Egmont Group) PDF Only