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Financial Crimes Enforcement Network

  • By: Marvie Brooks
  • In: Encyclopedia of Law Enforcement
  • Edited by: Larry E. Sullivan, Marie Simonetti Rosen, Dorthy Moses Schulz & M. R. Haberfeld
  • Subject:General Criminology & Criminal Justice, Police Studies (general)

The Financial Crimes Enforcement Network (FinCEN), a Treasury Department bureau, was established in 1990, to enforce anti-money laundering laws and to help combat money laundering in the United States and elsewhere. FinCEN collects, analyzes, and exchanges information, provides ...

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