Government Acronyms
|
AFMLS
|
Asset Forfeiture and Money Laundering Section,
Department of Justice |
ATF
|
Bureau of Alcohol, Tobacco and Firearms,
Department of the Treasury |
BJA
|
Bureau of Justice Assistance, Department of
Justice |
CFTC
|
Commodity Futures Trading Commission |
DEA
|
Drug Enforcement Administration, Department of
Justice |
EOUSA
|
Executive Office of United States Attorneys,
Department of Justice |
FBI
|
Federal Bureau of Investigation, Department of
Justice |
FDIC
|
Federal Deposit Insurance Corporation |
Fed
|
Federal Reserve Board |
FinCEN
|
Financial Crimes Enforcement Network, Department
of the Treasury |
HIDTA
|
High Intensity Drug Trafficking Area |
HIFCA
|
High Intensity Money Laundering and Related
Financial Crime Area |
INL
|
Bureau for International Narcotics and Law
Enforcement Affairs, Department of
State |
IRS-CI
|
Internal Revenue Service -- Criminal
Investigations, Department of the Treasury |
MLCC
|
Money Laundering Coordination Center, U.S.
Customs Service, Department of
the Treasury |
NCUA
|
National Credit Union Administration |
OCC
|
Office of the Comptroller of the Currency,
Department of the Treasury |
OCDETF
|
Organized Crime Drug Enforcement Task Force |
OFAC
|
Office of Foreign Assets Control, Department of
the Treasury |
OJP
|
Office of Justice Programs, Department of
Justice |
ONDCP
|
Office of National Drug Control Policy |
OTS
|
Office of Thrift Supervision, Department of the
Treasury |
SEC
|
Securities and Exchange Commission |
SOD
|
Special Operations Division, Department of
Justice |
USPIS
|
United States Postal Inspection Service |
|
|
U.S. Statutes, Laws and Reports
|
BSA
|
Bank Secrecy Act |
IEEPA
|
International Emergency Economic Powers Act |
INCSR
|
International Narcotics Control Strategy Report |
MLCA
|
Money Laundering Control Act of 1986 |
MLSA
|
Money Laundering Suppression Act of 1994 |
|
|
International Organizations and Related Terms
|
APEC
|
Asia Pacific Economic Cooperation |
APG
|
Asia Pacific Group on Money Laundering |
CHFI
|
Committee on Hemispheric Financial Issues |
FATF
|
Financial Action Task Force on Money Laundering |
FIU
|
financial intelligence unit |
FSF
|
Financial Stability Forum |
GCC
|
Gulf Cooperation Council |
ILEA
|
International Law Enforcement Academy |
IFI
|
international financial institution |
IMF
|
International Monetary Fund |
NCCTs
|
non-cooperative countries or territories |
OAS
|
Organization of American States |
OECD
|
Organization for Economic Cooperation and
Development |
OFC
|
offshore financial center |
OGBS
|
Offshore Group of Banking Supervisor |
|
|
General Terminology
|
BMPE
|
Black Market Peso Exchange |
GTO
|
Geographic Targeting Order |
MOU
|
memorandum of understanding |
MSB
|
money services business |
|
|
BSA Forms
|
CMIR
|
Report of International Transportation of
Currency or Monetary Instruments |
CTR
|
Currency Transaction Report |
FBAR
|
Foreign Bank Account Report |
SAR
|
Suspicious Activity Report |
SARC
|
Suspicious Activity Report for Casinos |
SAR-S
|
Suspicious Activity Report for Securities
Brokers and Dealers |
