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Cross-Border Financial Crime Center
This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The CBFCC is a public-private partnership aimed at convening federal law enforcement agencies, partner nations, financial institutions and financial technology companies collaborate to fight cross-border financial crime.
Complete Metadata
| bureauCode |
[ "024:052" ] |
|---|---|
| identifier | ICE-PFR-CrossBorderFinancialCrimeCenter |
| programCode |
[ "024:000" ] |
| rights | null |
