A GAO report to congress "MONEY LAUNDERING- Progress Report on Treasury's Financial Crimes Enforcement Network"(GAO/GGD-94-30) is available by snail mail free of charge for the first copy. All one needs to do is cut-and-paste the form below and send it to the address provided. The report gives a general overview complete with a few details describing methodologies. Of particular interest is the "Source Database" which "is designed to facilitate coordiation and cooperation among agencies that might be investigating the same suspects. The database serves as a central repository for information on suspects requested from FinCEN as well as ..." No doubt this will be part of the FAA/Airlines/Law enforcement data matching scheme when it is eventually implemented. The second report(GAO/GGD -95-156) supposedly details changes that the FinCEN people have suggested as needed improvements in the reporting system. I just recently requested the second report and haven't read it. Aloha, Woody email to : orders@gao.gov just fill out the name and address sections _______________________________________________________________________________________ Customer ID Number*: (* If using ID#, you ONLY need to provide your name) (**See FAQ Section 2.1 - Customer ID#'s - for details.) First Name: Last Name: Organization/Division/Office: Building: Room #: Street Address: City: State: Zip: Country (if not USA): ---- DOCUMENT/REPORT NUMBERS For example: HEHS-95-58 (You do not need to include leading "GAO/") DATE* Report #1:GAO/GGD-94-30 Report #2:GAO/GGD -95-156 Report #3: Report #4: Report #5:
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