![Business / Government / Financial regulation / Financial crimes / Financial Crimes Enforcement Network / United States Department of the Treasury / Suspicious activity report / Currency transaction report / Financial Intelligence / Tax evasion / Bank Secrecy Act / Finance Business / Government / Financial regulation / Financial crimes / Financial Crimes Enforcement Network / United States Department of the Treasury / Suspicious activity report / Currency transaction report / Financial Intelligence / Tax evasion / Bank Secrecy Act / Finance](https://www.pdfsearch.io/img/bfc88b6e1d26a1df923cc37fe537b376.jpg) Date: 2011-07-01 10:11:44Business Government Financial regulation Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Currency transaction report Financial Intelligence Tax evasion Bank Secrecy Act Finance | | Mission Statement 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 financiaAdd to Reading ListSource URL: www.fincen.gov.Download Document from Source Website File Size: 991,83 KBShare Document on Facebook
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