Computer-based system for facilitating the execution of law enforcement duties
A computer-based system for facilitating the execution of law enforcement duties is disclosed. More particularly, according to one or more embodiments, a local digital computer or mobile device of a computer-based system is configured and arranged to assign a commercial unique transaction number to a currency data file and generate a commercial subject packet query from a first system user, the first system user being a designated commercial entity; and send the commercial subject packet query from the local digital computer or mobile digital device of the first system user that comprises information identifying one or more items of paper currency and at least one of: (i) the assigned commercial unique transaction number, and (ii) the name of the designated commercial entity, to a law enforcement data processing and records management system. The law enforcement data processing and records management system may be operated by the Financial Crimes Enforcement Network.
1. A computer-based system for facilitating the execution of law enforcement duties, said computer-based system comprising:
a local digital computer or mobile digital device operatively coupled to a paper currency scanner, said paper currency scanner generating a currency data file containing one or more respective currency serial numbers for one or more paper currency items associated with a customer cash transaction, said local digital computer or mobile device being configured and arranged to:
assign a commercial unique transaction number to said currency data file and generate a commercial subject packet query from a first system user, said first system user being a designated commercial entity; and
send said commercial subject packet query from said local digital computer or mobile digital device of said first system user that comprises information identifying one or more items of paper currency and at least one of: (i) the assigned commercial unique transaction number, and (ii) the name of the designated commercial entity, to a law enforcement data processing and records management system.
2. The computer-based system according to claim 1 , wherein a data processing system of said designated commercial entity is further configured and arranged to:
receive a commercial confirmation response sent from said law enforcement data processing and records management system.
3. The computer-based system according to claim 2 , wherein said commercial confirmation response comprises (i) the originally assigned commercial unique transaction number and (ii) a notice advising said designated commercial entity to consider (1) conducting additional investigation of the respective customer cash transaction and/or (2) consider filing a Suspicious Activity Report (SAR).
4. A computer-based system for facilitating the execution of law enforcement duties, said computer-based system comprising:
a local digital computer or mobile digital device operatively coupled to a paper currency scanner, said paper currency scanner generating a currency data file containing one or more respective currency serial numbers for one or more paper currency items associated with a customer cash transaction, said local digital computer or mobile device being configured and arranged to:
assign a commercial unique transaction number to said currency data file and generate a commercial subject packet query from a first system user, said first system user being a designated commercial entity; and
send said commercial subject packet query from said local digital computer or mobile digital device of said first system user that comprises information identifying one or more items of paper currency and at least one of: (i) the assigned commercial unique transaction number, and (ii) the name of the designated commercial entity, to a law enforcement data processing and records management system operated by the Financial Crimes Enforcement Network (FinCEN).
5. The computer-based system according to claim 4 , wherein a data processing system of said designated commercial entity is further configured and arranged to:
receive a commercial confirmation response sent from said FinCEN operated law enforcement data processing and records management system.
6. The computer-based system according to claim 5 , wherein said commercial confirmation response comprises the originally assigned commercial unique transaction number and one or more of: (i) a notice advising said designated commercial entity to consider (1) conducting additional investigation of the respective customer cash transaction and/or (2) consider filing a Suspicious Activity Report (SAR), and (ii) law enforcement-based information identifying one or more customers on whom the additional investigation should be directed.
7. The computer-based system according to claim 4 , wherein said commercial subject packet query from said local digital computer or mobile digital device of said first system user further comprises additional customer and transaction information including at least one of: (i) one or more customer identification types, (ii) one or more customer identification numbers, and (iii) a transaction date.