Other Government Agencies Combating Money Laundering and Terrorist Financing

• Financial Crimes Enforcement Network (FinCEN)
  
  
• Federal Bureau of Investigation (FBI)
  
  
• Internal Revenue Service Criminal Investigations (IRS-CI)
  
  
• Office of Foreign Asset Control (OFAC)
  
  
• Office of National Drug Control Policy (ONDCP)
  
  
• U.S. State Department
  
  
• Government Accountability Office (GAO)