The 314(a) system has processed 623 requests submitted by eighteen Federal agencies from November 1, 2002 - February 27, 2007. Federal law enforcement organizations (LE) have submitted cases in the conduct of the following significant criminal investigations:
Terrorism/Terrorist Financing - 218 cases
Money Laundering - 405 cases
The investigations identified 5,277 subjects of interest.
Of these, financial institutions (FI) responded with 35,104 total
subject matches: 34,066 positive and 1,038 inconclusive.
Feedback from Law Enforcement
The 314(a) feedback from the law enforcement requesters has been overwhelmingly positive and has resulted in the discovery and/or issuance of the following: 2,211 New Accounts Identified
