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What is the High Intensity Financial Crimes Areas (HIFCA) program?
The High Intensity Financial Crimes Areas (HIFCA) program (also called the High Risk Money Laundering and Related Financial Crimes Areas program) is intended to concentrate law enforcement efforts at the federal, state, and local level to combat money laundering in designated high-intensity money laundering zones. See the HIFCA section of the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) website to learn more.

Last Updated: September 11, 2017

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