Financial Crimes Enforcement Network


Subject:
Corruption & Fraud , Money Laundering , Fraud

Description:
Website for this government agency whose mission is "to safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering, and other illicit activity." Provides program background, information about the Bank Secrecy Act (administered by the agency), regulatory notices, a FAQ about money laundering and related topics, and speeches, testimony, correspondence, and other documents from the program. From the U.S. Department of the Treasury.

Publisher:
U.S. Department of the Treasury

Language:
English

Source:
http://www.fincen.gov/


PID= res:lii-25695