An obscure section of the U.S. Treasury Department is their Financial Crimes Enforcement Network. They are a treasure trove of data for law enforcement agencies. The NYTimes article reads "The little known bureau, which operates out of a "toilet bowl" shaped building in the suburbs of Washington, serves as the financial intelligence network of the U.S.A." But they assure us that their paper chase activity involves Euros, Rubles and Greenbacks and not Scott tissue. They seem to be flushed with all types of data. Who knew?
tjs
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