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"Operation Green Quest is a multi-agency terrorist financing task force that brings the full scope of the Treasury's financials expertise to beat upon identifying, disrupting, and dismantling the financial infrastructures and sources of terrorist funding". (U.S. Customs Service publication No. 0000-0171, October 2002) According to the U...
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(U.S. Customs Service publication No. 0000-0171, October 2002) According to the U.S. Customs Service, Green Quest is in constant contact with law enforcement, intelligence, and financial establishments worldwide. Green Quest identifies several indicators of suspicious activity to serve as "red flags" or "indicators" for the banking community to further scrutinize...
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