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Tag: Law Enforcement

Blog

Law enforcement benefits from information sharing

September 23, 2016 by Nasdaq Verafin

The value of the information that financial institutions (FIs) provide to law enforcement is immeasurable. In May 2016 FinCEN held a ceremony at the U.S. Department of the Treasury to present its second annual Law Enforcement Awards. In its press... 

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Blog

314(b) Information Sharing Practices Should Adapt the Four COCs of a Fusion Center

May 23, 2016 by Denise Hutchings

“A Fusion Center is an effective and efficient mechanism to exchange information and intelligence, maximize resources, streamline operations, and improve the ability to fight crime and terrorism by analyzing data from a variety of sources.” (Source: U.S. DOJ Global Justice... 

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