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Acronym: Difference between revisions
→Navy Small Business
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*WOSB - Women Owned Small Business | *WOSB - Women Owned Small Business | ||
*WTO - World Trade Organization | *WTO - World Trade Organization | ||
=== FinCEN List === | |||
https://www.fincen.gov/acronyms | |||
==== Government ==== | |||
* Acronym Definition | |||
* AFMLS Asset Forfeiture and Money Laundering Section, Department of Justice | |||
* BJA Bureau of Justice Assistance, Department of Justice | |||
* CBP Customs and Border Protection, Department of Homeland Security | |||
* CFTC Commodity Futures Trading Commission | |||
* CIA Central Intelligence Agency | |||
* CTC Counter Terrorism Center, Central Intelligence Agency | |||
* DEA Drug Enforcement Administration, Department of Justice | |||
* DHS Department of Homeland Security | |||
* EOUSA Executive Office of United States Attorneys, Department of Justice | |||
* FBI Federal Bureau of Investigation, Department of Justice | |||
* FDIC Federal Deposit Insurance Corporation | |||
* Fed Federal Reserve Board | |||
* FinCEN Financial Crimes Enforcement Network, Department of the Treasury | |||
* HIDTA High Intensity Drug Trafficking Area | |||
* HIFCA High Intensity Money Laundering and Related Financial Crime Area | |||
* ICE Bureau of Immigration and Customs Enforcement, Department of Homeland Security | |||
* INL Bureau for International Narcotics and Law Enforcement Affairs, Department of State | |||
* IRS Internal Revenue Service, Department of the Treasury | |||
* IRS-CI Internal Revenue Service - Criminal Investigations, Department of the Treasury | |||
* MLCC Money Laundering Coordination Center, Department of Homeland Security | |||
* NCUA National Credit Union Administration | |||
* OCC Office of the Comptroller of the Currency, Department of the Treasury | |||
* OCDETF Organized Crime Drug Enforcement Task Force | |||
* OFAC Office of Foreign Assets Control, Department of the Treasury | |||
* OJP Office of Justice Programs, Department of Justice | |||
* ONDCP Office of National Drug Control Policy | |||
* OTS Office of Thrift Supervision, Department of the Treasury | |||
* SOD Special Operations Division, Department of Justice | |||
* TFOS Terrorism Financing Operations Section, Federal Bureau of Investigation | |||
* TTIC Terrorist Threat Integration Center | |||
* USSEC United States Securities and Exchange Commission | |||
* USPIS United States Postal Inspection Service | |||
* USSS United States Secret Service, Department of Homeland Security | |||
==== Organizations ==== | |||
* ABA American Bankers Association | |||
* AMEX/ASE American Stock Exchange | |||
* APEC Asia Pacific Economic Cooperation | |||
* APG Asia Pacific Group on Money Laundering | |||
* BSAAG Bank Secrecy Act Advisory Group | |||
* CHFI Committee on Hemispheric Financial Issues | |||
* FATF Financial Action Task Force on Money Laundering | |||
* FIU Financial Intelligence Unit | |||
* FSF Financial Stability Forum | |||
* GCC Gulf Cooperation Council | |||
* GATT General Agreements on Tariffs and Trades | |||
* ICBA ICBA Independent Community Bankers of America | |||
* ILEA International Law Enforcement Academy | |||
* IFI International Financial Institution | |||
* IMF International Monetary Fund | |||
* IMM International Monetary Market | |||
* JOM Japanese Offshore Market | |||
* LIFFE London International Financial Futures Exchange | |||
* NCCT Non-Cooperative Country or Territory | |||
* NYSE New York Stock Exchange | |||
* OAS Organization of American States | |||
* OAT French government bond | |||
* OECD Organization for Economic Cooperation and Development | |||
* OFC Offshore Financial Center | |||
* OGBS Offshore Group of Banking Supervisors | |||
* S.W.I.F.T. Society for Worldwide Interbank Financial Telecommunications | |||
* WB World Bank | |||