Department of Justice(DOJ)

Hi, I would like to obtain copies of all documents, data, policies, and government held information that relates to or details the following: 1.) Actions taken to combat AML/CFT activities; 2.) Complaint procedures for complaints regarding money laundering; 3.) Number of AML/CFT complaints and investigations; 4.) Number of companies or individuals punished for failed AML/CFT policies; 5.) Clarification on why victims of AML/CFT schemes are being asked to first send letters to the suspects before the SEC will intake a complaint; 6.) Any other policy initiatives, commitements, or other.