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Justice IG Audit: 'Criminal Division's Money Laundering & Asset Recovery Section Special Analytics System Pursuant to Federal Information Security Modernization Act of 2014, FY 2023'
February 18, 2024
WASHINGTON, Feb. 18 -- The Justice Inspector General issued the following audit report (No. 24-038) on Feb. 15, 2024, regarding the Criminal Division's Money Laundering and Asset Recovery Section Special Analytics System pursuant to the Federal Information Security Modernization Act of 2014, fiscal 2023:

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COMMENTARY AND SUMMARY

Objectives

The objectives of this audit were to determine whether the Criminal Division's (CRM) Money Laundering . . .

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