Ace the 2026 Certified Treasury Pro Test – Cash In on Your Future Brilliance!

The Department of Justice (DOJ) is primarily responsible for enforcing federal laws, including criminal laws. While it plays a critical role in prosecuting cases related to money laundering and terrorist financing, its focus is more on legal proceedings and law enforcement rather than the specific prevention and regulatory functions typically associated with combating these financial crimes.

In contrast, the other organizations mentioned have a more direct involvement in the prevention, regulation, and oversight of financial activities to combat money laundering and terrorist financing. The Financial Action Task Force (FATF) is an intergovernmental body that develops and promotes policies to combat money laundering and terrorist financing on a global scale. The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign countries and regimes, which is a method of combating financing of terrorism. The Financial Crimes Enforcement Network (FinCEN) is a bureau of the Department of the Treasury that oversees and administers anti-money laundering laws and regulations, collecting and analyzing financial transactions to provide information for preventing and combating financial crimes.

Thus, while the DOJ is involved in the judicial aspect of dealing with these crimes, it is not primarily an organization dedicated to combating money laundering and terrorist financing in the way the other entities are