A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)

Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013

U.S. money laundering threat assessment

A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism

A survey of electronic cash, electronic banking, and internet gaming

U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview

U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview

Money laundering/Bank Secrecy Act FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos

Guidance on preparing a complete & sufficient suspicious activity report narrative

Cryptocurrency transfers and data collection