disinfozone/The_Info_Web
1
0
Fork 0
Code Issues Pull requests Projects Releases Packages Wiki Activity Actions

vault backup: 2026-09-21 18:07:25

Browse source
This commit is contained in:
disinfo.zone 2026-09-21 18:07:25 -04:00
parent 7ac5d56ba1
commit 269d7818d3
No known key found for this signature in database
447 changed files with 864 additions and 826 deletions
Download patch file Download diff file Expand all files Collapse all files

2
20 - ORGANIZATIONS/GOVERNMENT/USA/Financial Crimes Enforcement Network.md
View file

@ -15,7 +15,7 @@ The [[Financial Crimes Enforcement Network|FinCen]] is a bureau of the [[United
Riconosciuto offered to reconstruct his files and provide [[Financial Crimes Enforcement Network|FinCen]] with a day-by-day view of alleged Mob and [[Music Corporation of America|MCA]] Corporation illegal banking transactions. He specified the need for particular computer systems (VAX 11-730 and VAX 3900) to achieve this, claiming to know [[PROMIS]] and [[FOIMS]] (Field Office Information Management System) "inside out" and having helped develop their internal tracking audit trail. He also advised on how [[J.H.]] could make inquiries into his files without alerting the issuing agencies, suggesting "non-electric" filings on [[NCIC]].[^1]
Despite Riconosciuto's repeated requests and offers, nothing was forthcoming from [[J.H.]] regarding a connection to [[Financial Crimes Enforcement Network|FinCen]] or entry into the Witness Protection Program.[^1]
Despite Riconosciuto's repeated requests and offers, nothing was forthcoming from [[J.H.]] regarding a connection to [[Financial Crimes Enforcement Network|FinCen]] or entry into the [[Witness Protection Program]].[^1]
---
### Footnotes