Financial Crimes Enforcement Network: Difference between revisions
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Revision as of 06:59, 1 June 2023
Financial crime - United States.
(FinCEN).
The Financial Crimes Enforcement Network is established to safeguard the US financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
It is an agency of the US treasury department.