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ZDNet Resources
- How an information system helped nail Eliot Spitzer and a prostitution ring
- Former New York Governor Eliot Spitzer's prostitute scandal is all the big news here in New York, but the lesser known tale is how an information system--the U.S. Treasury's Financial Crimes Enforcement Network--played a role in his downfall. On the surface, Spitzer's downfall is a New York...
- Tags: Bank, Information System, Transaction, Financial, FBI, Data, Institution, Internal Revenue Service, Technology, Eliot Spitzer, Wall Street, FinCEN, CTR, Federal Government, Financial Services, Financial Accounting, Government, Finance, Larry Dignan
- Blog posts 2008-03-11
- Treasury needs more time for financial data tracking project
- The Treasury Departments Cross-Border Electronic Funds Transfer Program - a data-collection program that is supposed to give analysts access to 500 million cross-border financial transactions - will not be ready until 2010, officials told Congress yesterday. The Washington Post reports: In a report to Congress to be...
- Tags: Government technology, Homeland security, FINCEN
- Blog posts 2007-01-17
Additional Resources
- Success Story: U.S. Coast Guard Finance Center
- Operating as part of the Department of Homeland Security, the U.S. Coast Guard USCG serves as the nation's front-line agency for enforcing the laws at sea, protecting coastlines and ports, and saving lives. Before implementing Ecora's Enterprise Auditor, the USCG Finance Center FINCEN did not have the time or resources...
- Tags: Ecora Software Corp., United States Coast Guard, Databases, Enterprise Software, Storage, Software, Data Management, Hardware
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