Account
Login
Manage
Subscribe
JUSTINFO
Register
Shopping Cart
Contact Us
Email
Feedback
Chat
Phone or Mail
Help
SEARCH
GO
Advanced Search
Search Help
Browse By Topics
A–Z Topics
Corrections
Courts
Crime
Crime Prevention
Drugs
Justice System
Juvenile Justice
Law Enforcement
Victims
ABOUT NCJRS
OJP PUBLICATIONS
LIBRARY
SEARCH Q & A
GRANTS & FUNDING
JUSTICE EVENTS
Home
/ Search Questions & Answers
SEARCH QUESTIONS & ANSWERS
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
Ask Another Question
Email Your Question