federal banking / fewer products / intended law enforcement benefits / issued fewer analytical products / law enforcement support role / appropriate federal banking / tactical products / foreign bank drafts / law enforcement functions / average processing time / law enforcement investigations / law enforcement investigative efforts / law enforcement community / law enforcement role / case-specific products / law enforcement / criminal anti-money laundering law / artificial intelligence products / /
Organization
Congress / Internal Revenue Service / Subcommittee on General Oversight and Investigations / Treasury’s office of Financial Enforcement / Federal Deposit Insurance Corporation / FinCEN’s office of International Programs / Committee on Banking and Financial Services / Department of the Treasury / /
Person
Norman J. Rabkin / /
Position
Director / Administration of Justice Issues General Government Division / Chairman International Roles Mr. / Director / representative / /
PublishedMedium
Public Law / /
Technology
artificial intelligence system / artificial intelligence / /
United States General Accounting Office GAO Testimony