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2. FBI Criminal, Cyber, Response, and Services Branch - Wikipedia

   en.wikipedia.org/wiki/FBI_Criminal,_Cyber...

   The Criminal, Cyber, Response, and Services Branch (CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime.

3. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

4. FBI Criminal Investigative Division - Wikipedia

   en.wikipedia.org/wiki/FBI_Criminal_Investigative...

   The Criminal Investigative Division (CID) is a division within the Criminal, Cyber, Response, and Services Branch of the Federal Bureau of Investigation.The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime.

5. Office of Terrorism and Financial Intelligence - Wikipedia

   en.wikipedia.org/wiki/Office_of_Terrorism_and...

   The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, [1] is an agency of the United States Department of the Treasury. TFI works to protect the U.S. financial system from misuse by terrorists, money launderers, drug cartels, and other national security threats.

6. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

7. North Carolina State Bureau of Investigation - Wikipedia

   en.wikipedia.org/wiki/North_Carolina_State...

   The unit is heavily involved in political corruption investigations when a financial motive is involved. The Financial Crimes Unit also helps locate possible financial motives for homicide and arson investigations. The Fire and Arson Investigation Unit [3] works with local, state and federal investigators to determine the origin and cause of a ...