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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
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Document Date: 2008-03-12 08:18:30

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Financial Accounts / Foreign Bank / Monetary Instrument Report Foreign Bank / /

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Puerto Rico / United States / /

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USD / /

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IRS Detroit Computing Center / /

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bank accounts / analytical network / telephone line / law enforcement / city law enforcement offices / /

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IRS Detroit Computing Center / Department of the Treasury / /

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Texas / Kansas / Kentucky / Alabama / Alaska / Maine / District of Columbia / Maryland / Illinois / Indiana / Delaware / Louisiana / Florida / Hawaii / California / Georgia / Iowa / Arizona / Connecticut / Idaho / Colorado / Arkansas / /

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West Virginia / /

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