FINANCIAL RESOURCES
- Home >
- Analyst's Corner >
- Financial Resources
This following links include financial resources geared to assist analysts and other
law enforcement personnel.
-
Electronic Data Gathering, Analysis, and Retrieval (EDGAR) System
-
The Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system contains information about all
foreign and domestic companies that file registration statements, periodic reports, and
other business forms electronically. Also provided is a list of filings available
through EDGAR and instructions for searching the EDGAR database.
-
Financial Crimes Enforcement Network (FinCEN)
-
The Financial Crimes Enforcement Network (FinCEN) safeguards the financial system
from the abuses of financial crime, including terrorist financing, money laundering,
and other illicit activity. FinCEN administers the Bank Secrecy Act; supports law
enforcement, intelligence, and regulatory agencies through sharing and analysis
of financial intelligence; builds global cooperation with counterpart financial
intelligence units; and networks people, ideas, and information.