1 T he Financial Crimes Enforcement Network (FinCEN) was established by the Department of the Treasury in April 1990 to ...provide a governmentwide, multi-source intelligence and

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Date: 2008-03-12 08:18:30 Financial regulation Finance Financial system Financial Crimes Enforcement Network United States Department of the Treasury Business Suspicious activity report Currency transaction report Money laundering Tax evasion Bank Secrecy Act Financial crimes		1 T he Financial Crimes Enforcement Network (FinCEN) was established by the Department of the Treasury in April 1990 to ...provide a governmentwide, multi-source intelligence and Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 218,79 KB Share Document on Facebook

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