FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)


I. RESOURCE SUMMARY
 
(Budget Authority in Millions)

Drug Resources by Goal

1996 Actual 1997 Enacted 1998 Request

Goal 5

$11.221

$11.694

$13.052

Total

$11.221

$11.694

$13.052

Drug Resources by Function

     

Intelligence

$11.221

$11.694

$13.052

Total

$11.221

$11.694

$13.052

Drug Resources by Decision Unit

     

Salaries and Expenses

$11.221

$11.194

$11.552

Crime Control Act:

     

- Federal Law Enforcement

0.000

0.500

1.500

Total

$11.221

$11.694

$13.052

Drug Resources Personnel Summary

     

Total FTEs (direct only)

83

91

93

Total FTEs (w/reimbursable)

83

93

95

Information

     

Total Agency Budget

$22.2

$22.4

$23.0

Drug Percentage

50.5%

52.2%

56.7%

(Detail may not add to totals due to rounding.)

Note: Direct funding is 50% drug-related, however, Crime Control Act funding adjusts the overall percentage to the levels shown.

II.METHODOLOGY

III. PROGRAM SUMMARY

IV. BUDGET SUMMARY

1997 Base Program

1998 Request

V. PROGRAM STATISTICS
  1996 Actual 1997 Estimate 1998 Projected

Facilitate coordination with other agencies:

     

a. # of demonstrations/presentations provided

112

130

150

b. # of FinCEN case lab intelligence products

9

13

20

Provide quality and timely information to law enforcement

     

a. # of queries using FinCEN's Platforms

50,000

55,000

60,000

b. # of efforts to move users to platform concept

120

135

150

Efforts to bring other governments into compliance with international anti-money laundering standards

     

a. # of countries provided technical assistance

17

20

25

b. # of efforts to foster creation of FlUs

20

30

40

c. # of assessments that provide an analysis of the money laundering situations in a country or region

19

25

30

Identify the vulnerabilities of rapidly advancing technologies and how they can be exploited by criminals

     

a. # of efforts to determine vulnerabilities of new technologies

20

50

60

b. Technical assistance conducted related to emerging technologies

60

65

68

VI. PROGRAM ACCOMPLISHMENTS


Table of Contents
I. Message from the Director
II. Resources to Implement the Strategy
III. Drug Control Funding Tables
IV. Agency Budget Summaries
Appendix