Financial Crimes Enforcement Network: Annual Report Fiscal Year 2011

FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. 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 financial systems.

• | Author: Financial Crimes Enforcement Network
• | Publisher: Createspace Independent Publishing Platform
• | Publication Date: Oct 19, 2014
• | Number of Pages: 106 pages
• | Binding: Paperback or Softback
• | ISBN-10: 1502842254
• | ISBN-13: 9781502842251