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Financial Crimes Enforcement Network

Financial Crimes Enforcement Network Annual Report Fiscal Year 2006

Paperback (17 Oct 2014)

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Publisher's Synopsis

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.

Book information

ISBN: 9781502830111
Publisher: Createspace Independent Publishing Platform
Imprint: Createspace Independent Publishing Platform
Pub date:
Language: English
Number of pages: 70
Weight: 185g
Height: 280mm
Width: 216mm
Spine width: 4mm