Regulation & law · 04/09/2012Updated: 10/17/2026 · 1 min read
Department of Homeland Security Proposes Amendment to Trade Transparency Analysis and Research System of Records
Summary
The Department of Homeland Security is proposing changes to its Trade Transparency Analysis and Research system of records, which analyzes trade and financial data to identify potential money laundering or import-export crimes, in accordance with the Privacy Act of 1974.
Original source language: Federal Register — Homeland SecurityOpen original release →