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Financial Crimes Enforcement Network

FinCEN

Bureau of the United States Department of the Treasury.

Statements about Financial Crimes Enforcement Network

Instance Of

Federal Law Enforcement Agency of the United States
Specialist Law Enforcement Agency
Financial Regulatory Agency
Financial Intelligence Unit

Official Website

https://www.fincen.gov

Country

United States

Headquarters Location

Vienna

Parent Organization or Unit

United States Department of the Treasury

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Inception

4/25/1990

Described at URL

https://www.federalregister.gov/agen ...
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Wikipedia | Financial Crimes Enforcement Network

External Pages About Financial Crimes Enforcement Network

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