Financial Crime
What This Page Covers
This page collects the 10 public records POLISCOPE has tagged with “Financial Crime”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Law Enforcement, Fraud Prevention, and National Security.
Active Bills
Recent Activity
Finance Signals
No finance signals found for this topic in the available records yet.
Open the Money page to search by entity, donor, or PAC.
Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01Secretary of the Treasuryorganization1 mentions
- 02Department of Legal Affairsorganization1 mentions
- 03FBIorganization1 mentions
- 04Department of Defenseorganization1 mentions
- 05Honeybun Boyzorganization1 mentions
- 06Gregory Nevanoperson1 mentions
- 07Pop Smokeperson1 mentions
- 08Financial Crimes Intelligence Centerorganization1 mentions
- 09Local 10 Newsorganization1 mentions
- 10Secretary of Commerceorganization1 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsProposed Financial Crimes Intelligence Center, The AI PLAN Act (H.R. 2152)
- Topic to peopleGregory Nevano, Pop Smoke
- Topic to orgsSecretary of the Treasury, Department of Legal Affairs, FBI (+5 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Aug 26, 2026NewsFederal authorities identify 'Honeybun Boyz' criminal network in multi-million dollar fraud scheme
- Jun 24, 2026congressional recordProposed Amendment: Lebanon Illicit Goods and Finances Program
- Mar 13, 2026State BillProposed Financial Crimes Intelligence Center
- Mar 14, 2025Federal BillThe AI PLAN Act (H.R. 2152)
- Jan 1, 2019hearing transcriptHearing on Illicit Use of Virtual Currency and Law Enforcement Response
- Jan 1, 2018hearing transcriptSenate Hearing on Modernizing Anti-Money Laundering Laws
Showing 6 of 10 source records.