Financial Investigative Unit

Department of Justice (DOJ)
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The Department of Justice or ‘DOJ’ is the federal department of the United States of America tasked with “enforcing the law and the administration of justice.” If the DOJ becomes involved in a case rather than for the SEC for instance is a sign that the case has moved further from financial crime such as…

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Europol
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Europol or the ‘European Police Office’ is the EU’s inter-governmental law enforcement agency that allows numerous nation-states to pool resources to combat cross-border crime. Its main goal is to help achieve a safer Europe for the benefit of all EU citizens. In the area of anti-money laundering, Europol provides member states’ law enforcement authorities with operational…

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Financial Crimes Enforcement Network (FinCEN)
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The Financial Crimes Enforcement Network or ‘FinCEN’ is a U.S. agency – bureau of the Treasury Department – that fights financial crime. Its motto is “follow the money”. This Financial Intelligence Unit (FIU) supports local, state, federal and international law enforcement investigations to safeguard the financial system from illicit use and to fight against money…

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