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STATISTICAL OVERVIEW OF CRIMINAL JUSTICE RELATED ACTIVITIES El Paso County Urban & Far West Texas Rural Community/Statistic Plan Year 2015 The Statistical Overview of Criminal Justice Related Activities
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What is riocog?
RIOCOG stands for Report of International Transportation of Currency or Monetary Instruments.
Who is required to file riocog?
Individuals and businesses transporting currency or monetary instruments into or out of the United States are required to file RIOCOG.
How to fill out riocog?
RIOCOG can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of riocog?
The purpose of RIOCOG is to track the movement of large sums of money across international borders to prevent money laundering and other illicit activities.
What information must be reported on riocog?
Information such as the amount of currency or monetary instruments being transported, the means of transportation, and the individuals involved must be reported on RIOCOG.
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