NEWS AND EVENTS

Contract Awards

<< back

Contract Award! LOGISTICS 2020 provided 100% Inventory for Financial Crimes Enforcement Network for the Department of the Treasury

10 AUG 2006

The Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) Office’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems. LOGISTICS 2020 supports the FinCEN’s in its mission.

LOGISTICS 2020, was awarded a contract to perform Property Accountability services from August 28, 2006 – September 15, 2006. We provided The Department of Treasury’s FinCEN Office reports as required, as well as, reconciling, validating, and verifying all data and information for a range of assets at three locations in Virginia and West Virginia.

Our support has assisted the Department of Treasury in the financial war on terror and in combating financial crimes from terrorist nations.