Automatic Data Processing / Asia Pacific Economic Cooperation APG - Asia Pacific Group / Worldwide Interbank / /
Country
United States / Canada / Australia / /
Event
Diplomatic Relations / /
Facility
Investigative Data Warehouse / /
Organization
Department of the Treasury FINTRAC / National Credit Union Administration / Department of the Treasury OCDETF / Comptroller of the Currency / Bureau of Immigration and Customs Enforcement / Federal Bureau of Investigation IRS / Royal Canadian Mounted Police / Department of the Treasury RCMP / U.S. Department of Housing and Urban Development / Organization for Economic Cooperation / Department of Justice AFP / International Monetary Fund / Bureau of Investigation TTIC / Department of Justice FDIC / U.S. Department of the Treasury / Internal Revenue Service / Department of Homeland Security CSIS / Department of Homeland Security IDW / Organization of American States OECD / U.S. Department of Agriculture USSS / Department of Justice DHS / office of National Drug Control Policy OTS / Financial Action Task Force on Money Laundering FIU / United States Securities and Exchange Commission USDA / Federal Deposit Insurance Corporation / Department of the Treasury IRS / office of Thrift Supervision / U.S. Securities and Exchange Commission / United States Code U.S. Department / office of Inspector General ONDCP / Federal Bureau of Investigation / United States Secret Service / Asia Pacific Economic Cooperation / Drug Enforcement Administration / /
Appendix M – Acronyms ACS – Australian Customs Service AFMLS - Asset Forfeiture and Money Laundering Section, Department of Justice AFP – Australian Federal Police ATO – Australian Taxation Office