1: What is FinCEN's main function in combatting money-laundering and terrorist financing? 2: What is the Egmont Group? 3: Identify three of the main functions of the Money Laundering and Asset Recovery Section (MLARS) of the Department of Justice (DOJ). 4: Outside FinCEN and the DOJ, what other government agencies are involved in the regulation of money laundering and terrorist financing? 5. Why is asset forfeiture an important aspect of regulating money laundering and terrorism financing?

Steven Mark Levy, Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance, (2 ed, CCH 2018 supplement) U.S. Dept. of Justice, Money Laundering and Asset Recovery Section (MLARS) Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti Money Laundering Examination Manual, 2014, pp. 3-10 Governor Jerome H. Powell, Anti Money Laundering and the Bank Secrecy Act, Congressional Testimony, March 7, 2013