Search IT Programs

Cross Border

Investment ID: 015-000000244

Overview

Program Title
Cross Border
Agency
Financial Crimes Enforcement Network (FINCEN) [USDT]
Description
Reporting system for certain cross-border electronic transmittals of funds to provide information to enhance efforts against money laundering and terrorist financing.
Type of Program
Non-major IT Investments
Multi-Agency Category
Not Applicable

IT Program Budget

Projects

Technology projects under the Cross Border program

Supporting IDVs

Example IDV awards for Cross Border

Supporting Contracts

Example prime contract awards for Cross Border