| Glossary |
| Government |
| 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 Supervisors |
| |
|
| 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 |
