Financial Crimes Enforcement Network: Annual Report Fiscal Year 2006

StakeholdersThe Financial Crimes Enforcement Network (FinCEN) seeks to enhance U.S. national security and to make the financial system increasingly resistant to abuse by money launderers, terrorists and their financial supporters, and other perpetrators of crime. In pursuit of these aims, Fin-CEN relies on the expertise of a small but growing staff-now just over 300 employees-as well as on a broad range of collaborative partnerships.

• | Author: Financial Crimes Enforcement Network
• | Publisher: Createspace Independent Publishing Platform
• | Publication Date: Oct 17, 2014
• | Number of Pages: 70 pages
• | Binding: Paperback or Softback
• | ISBN-10: 1502830116
• | ISBN-13: 9781502830111