31 U.S. Code § 5351 - Establishment of financial crime-free communities support program
prev | next
(a) Establishment.— The Secretary of the Treasury, in consultation with the Attorney General, shall establish a program to support local law enforcement efforts in the development and implementation of a program for the detection, prevention, and suppression of money laundering and related financial crimes.
(b) Program.— In carrying out the program, the Secretary of the Treasury, in consultation with the Attorney General, shall—
(2) provide for technical assistance and training, data collection, and dissemination of information on state-of-the-art practices that the Secretary determines to be effective in detecting, preventing, and suppressing money laundering and related financial crimes; and