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Financial Intelligence Unit. A financial intelligence unit ( FIU) is a national body or government agency which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing .
Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .
Solomon Louis Wisenberg (born June 8, 1954) is an American lawyer, legal analyst, and former Chief of the Financial Institution Fraud Unit in the U.S. Attorney's Office for the Western District of Texas. From 1997 to 1999, he served as Associate and Deputy Independent Counsel under Kenneth W. Starr during the Whitewater Investigation & Clinton ...
The Secret Service is tasked with safeguarding the payment and financial systems of the United States from a wide range of financial and cyber-based crimes. Financial investigations include counterfeit U.S. currency, bank and financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies.
The indictment in Fresno’s U.S. District Court was comprised of 28 counts, including 15 counts of wire fraud, 11 counts of money laundering, a count of financial institution fraud and a count of ...
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
Each is charged with conspiracy to commit financial institution fraud, which carries up to 30 years in prison, and five counts of theft of government property. Each theft count carries a maximum ...
The criminal penalties carry a maximum of 20 years in prison and a $250,000 fine for wire fraud and money laundering; up to 30 years and a $1 million fine for wire fraud against a financial ...
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