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Financial Crimes Enforcement Network : Annual Report Fiscal Year 2010. Financial Crimes Enforcement Network

Financial Crimes Enforcement Network : Annual Report Fiscal Year 2010
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Author: Financial Crimes Enforcement Network
Page Count: 98 pages
Published Date: 19 Oct 2014
Publisher: Createspace
Publication Country: United States
Language: English
ISBN: 9781502842121
File size: 34 Mb
File Name: Financial.Crimes.Enforcement.Network.Annual.Report.Fiscal.Year.2010.pdf
Download Link: Financial Crimes Enforcement Network Annual Report Fiscal Year 2010
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FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN's mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

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