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 financia

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Date: 2011-07-01 10:11:44 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		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 financia Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 991,83 KB Share Document on Facebook

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