FinCEN / Dun & Bradstreet / Bank Secrecy Act Geographic Analysis Geographic Information Systems / Foreign Bank / NDIC Systems / /
Country
Colombia / United States / Canada / Australia / /
Currency
USD / SAR / /
Event
M&A / /
IndustryTerm
informal value transfer systems / bank accounts / productive search parameters / visualization tools / visualization software tools / law enforcement data / bank account / quantitative string matching algorithms / visual interface / search tools / database systems / search engine tools / bank / software tools / text search capability / insurance / local law enforcement / search criteria / law enforcement community / payment systems / law enforcement / software packages / manufacturing firms / search results / database services / link analysis tool / /
NaturalFeature
Washington Heights / /
Organization
Department of State / Social Security Administration / U.S. Department of the Treasury / United States Postal Inspection Service / FBI’s National Criminal Information Center / American Bankers Association / office of Foreign Assets Control / National Commission on Terrorist Attacks Upon / United States Secret Service / Drug Enforcement Administration / U.S. Department of the Treasury Financial Crimes Enforcement Network Feasibility of a Cross-Border Electronic Funds Transfer Reporting System / /
Position
investigator / driver / federal prosecutor / analyst / /
Appendix F – Potential Analytical Value of Cross-Border Funds Transfer Reports Basic cross-border funds transfer messages generally include, for example: •