The Financial Crimes Enforcement Network is a bureau within the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence. FinCEN plays two key roles in U.S. efforts to keep the world's financial systems accessible to legitimate users while detecting and deterring those who wish to exploit these systems for illegal purposes.
Author: Financial Crimes Enforcement Network |
Publisher: Createspace Independent Publishing Platform |
Publication Date: Oct 19, 2014 |
Number of Pages: 74 pages |
Binding: Paperback or Softback |
ISBN-10: 1502841916 |
ISBN-13: 9781502841919 |