Justice-sector AI / United States / U.S. Department of Justice — Drug Enforcement Administration

Data & Analytics: Financial and Cryptocurrency Transactions 3

U.S. Department of Justice — Drug Enforcement Administration · Police and forensics · 2024

status as stated: Operation and MaintenanceUse-case inventory entryRisk assessment

The archived 2024 DOJ inventory lists Data & Analytics: Financial and Cryptocurrency Transactions 3 for U.S. Department of Justice — Drug Enforcement Administration. The row states the stage as Operation and Maintenance; it lists Law & Justice and says it addresses Purpose DEA is a data-driven organization that integrates…

Purpose: DEA is a data-driven organization that integrates data and analytics capabilities across its mission. The purpose of this use case is to enhance the investigative process and search for patterns and relationships in financial transactions including cryptocurrencies to support drug trafficking and money laundering investigations. Expected benefits: Enhances the detection and prevention of financial crimes related to ongoing investigations.

Official record: justice.gov · archived copy
Read: 2026-09-07 · primary document read
Found via: doj-inventory-2024
Notes: Archived DOJ spreadsheet row DOJ-0085; original component field: DEA. Included because the 2025 spreadsheet does not list that use-case ID.

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