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Office of Foreign Assets Control "OFAC"

Enfiorcement Bureau for the US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction

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Fax:

URL: http://www.treas.gov/offices/enforcement/ofac/index.shtml

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United States Department of the Treasury

Governmental Body

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Fax:

URL: http://www.ustreas.gov/

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Financial Crimes Enforcement Network "FinCEN"

The Financial Crimes Enforcement Network (FinCEN) is a network, a means of bringing people and information together to fight the complex problem of money laundering. Since its creation in 1990, FinCEN has worked to maximize information sharing among law enforcement agencies and its other partners in the regulatory and financial communities. Working together is critical in succeeding against today's criminals.

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Fax:

URL: http://www.fincen.gov

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