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...ternational cooperation in investigations of money laundering, [[financial crimes]], and the finances of terrorist groups.<ref name="Section330">USA PATRIOT [[Financial Crimes Enforcement Network|FinCEN]] was made a [[government agency|bureau]] of the ...

...and by prison sentences consistent with the level of penalties applied for crimes of corresponding seriousness, particularly for repeat offenses. The purpose ...

...This section increases the criminal penalties associated with white-collar crimes and conspiracies. It recommends stronger sentencing guidelines and specific ...

...rnographers for the purpose of collecting and disclosing evidence of their crimes. The hacker, who refused to identify himself or meet directly with law enfo ...or several reasons. Criminals can use the Internet to commit or facilitate crimes remotely, e.g., when Russian hackers steal money from a bank in New York, o ...