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FINANCIAL RESOURCES

  1. Sources of Information: 
  2. General Resources |
  3. Background Investigation Resources |
  4. Legal Resources |
  5. Financial Resources

This following links include financial resources geared to assist analysts and other law enforcement personnel.

Content Type: External Link

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.

Content Type: External Link

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.