Question

Investigations of money laundering are routinely performed by such agencies as the Federal Bureau of Investigation (FBI), DEA, and the Internal Revenue Service (IRS). However, a recently established investigative unit housed under the Department of the Treasury also conducts such investigations. What is the name of this agency under the Department of the Treasury

Answer 1

Office of Terrorism and Financial Intelligence (TFI is the body that the agency that takes care of money laundering.

What is money laundering?

Money laundering has to do with all of the activities that involves the illegal concealment or smuggling of money that was obtained through dubious means.

It is when the money that was taken was meant to be for the people of the nation and it gets to the wrong hands who use it for their own gains and purpose.

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