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The Secret Service's other primary mission is investigative; to protect the payment and financial systems of the United States from a wide range of financial and electronic-based crimes including counterfeit U.S. currency, bank and financial institution fraud, illicit financing operations, cybercrime, identity theft, intellectual property ...
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]
The United States Transportation Security Administration (TSA) protects U.S. transportation systems (e.g. airport security) and ensures freedom of movement for people and commerce. [30] It was created as a result of the September 11 attacks in the United States by the Aviation and Transportation Security Act of 2001. [31]
Ronald Rowe Jr., acting director of the US Secret Service, speaks to journalists at the agency’s headquarters in Washington, DC, on September 20, 2024.
Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyses financial information to combat money laundering, terrorism financing, evasion of economic sanctions and other financial crimes.
WASHINGTON (Reuters) -The U.S. Secret Service’s acting director told a U.S. House of Representatives panel on Thursday that he has overhauled the agency's security practices after a gunman shot ...
The staff report states that the Secret Service was told that local police had seen a "suspicious person with a rangefinder" near the building at about 5:45 p.m.
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.