Difference between revisions of "Financial Crimes Enforcement Network"
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Revision as of 15:01, 22 August 2016
 Financial Crimes Enforcement Network  | |
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| Parent organization | US/Department/The Treasury |
| Interests | money laundering, terrorist financing, financial crimes |
Official Narrative
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing and other financial crimes.
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