What does ECCD mean in

The Economic Crime and Cooperation Division (ECCD) is a division of the U.S. Department of Justice responsible for combating fraud and financial crimes related to international cooperation on law enforcement issues. The mission of the ECCD is to disrupt criminal activities that threaten our national security, promote international law enforcement initiatives, expose foreign corruption, advance financial integrity, protect victims and assets, deter money laundering, and prevent transnational crime.

The ECCD has jurisdiction over both domestic as well as international investigations relating to economic crimes such as bribery, fraud, money laundering, investment schemes, antitrust violations, cybercrimes and other financial crimes. Additionally they are responsible for prosecuting violations of sanction regimes imposed by the US government against certain countries.

The ECCD works with its counterparts in other countries on a variety of international law enforcement cooperation initiatives to investigate and prosecute transnational criminal organizations that operate across multiple jurisdictions. Examples include joint task forces between US law enforcement and foreign partners or data sharing agreements with foreign authorities for exchanging evidence relevant to cases under investigation by either authority.

The primary tool that the ECCD utilizes in its fight against economic crimes is cooperation with local law enforcement entities both in the United States and abroad. Additionally they use various investigative techniques such as undercover operations, subpoenas to obtain information from suspects or witnesses, requests for assistance from foreign governments through Mutual Legal Assistance Treaties (MLATs), extradition proceedings or asset forfeiture proceedings when necessary.

Yes - Congress has provided funding for state prosecutors and local law enforcement agencies to assist them in their efforts in combating economic crime such as fraud or money laundering. Federal grants are also available which can be used to provide resources necessary for interdicting financial predators who victimize citizens through illegal means across borders or jurisdictions.

Yes - one major focus area for the ECCD is overseeing compliance with sanctions imposed by the US Government against certain countries or persons designated under these sanctions programs for engagement in activities deemed to be detrimental to U.S interests abroad.

Typically when it comes to investigations into potential criminal activity within an organization or individual's finances there will firstly be an initial assessment based on review of documentations relating to transactions involving suspected individuals/entities from whom further inquiry may be required whereupon further investigatory measures can then take place if required e.g., interviews etc.