Strategies and Plans U.S. Treasury Internal Revenue Service (IRS) Securities and Exchange Commission (SEC

see also: drugs and crime, Congressional Research Service reports terrorism financing, Center for Terrorism Studies

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Strategies and Plans

• National Money Laundering Strategy, 2003, U.S. Treasury (local copy, single PDF file)

U.S. Treasury

• Treasury home page
• Office of Foreign Assets Control (OFAC), Treasury Dept, "administers and enforces economic and trade sanctions against targeted foreign countries, terrorism sponsoring organizations and international narcotics traffickers"
• Financial Crimes Enforcement Network (FCEN)

Internal Revenue Service (IRS)

• Internal Revenue Service (IRS) home page
• IRS Criminal Investigation

Securities and Exchange Commission (SEC)

• Securities and Exchange Commission (SEC) home page

• Records search by U.S. Securities and Exchange Commission, 26 Sep 01, looking for assets of first 27 individuals and groups targeted by the White House, as well as names of additional individuals sought by FBI -- listing the individuals and groups (local copy)

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