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Trade Transparency Units (TTUs)

Special units that analyze international trade data to detect fraudulent transactions that may be used to launder money or finance other illegal activities.

Money Laundering

The illegal process of concealing the origins of money obtained illegally, typically by passing it through a complex sequence of banking transfers or commercial transactions, so that it appears to have come from a legitimate source.

Financial Crimes Enforcement Network (FinCEN)

A bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

U.S. Customs and Border Protection (CBP)

A federal law enforcement agency within the Department of Homeland Security responsible for enforcing U.S. customs laws and regulating and facilitating international trade.

Homeland Security Investigations (HSI)

The principal investigative arm of the U.S. Department of Homeland Security, responsible for investigating various transnational crimes, including financial crimes, cybercrime, and human trafficking.

Comptroller General of the United States

The head of the Government Accountability Office (GAO), an independent, non-partisan agency that investigates how the federal government spends taxpayer dollars and reports its findings to Congress.