financial crimes enforcement network

What is the Financial Crimes Enforcement Network (FinCEN)?

The Financial Crimes Enforcement Network (FinCEN) is a bureau within the U.S. Department of the Treasury. Its primary mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the collection, analysis, and dissemination of financial intelligence.

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What is the Financial Crimes Enforcement Network (FinCEN)?
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