| Glossary |
|
| 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 |
