Financial Crimes Enforcement Network: Annual Report Fiscal Year 2006 (Paperback) (ISBN-13: 9781502830111)

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.

Author: Financial Crimes Enforcement Network
ISBN-10: 1502830116
ISBN-13: 9781502830111
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/17/2014
Pages: 70
Format: Paperback
Weight: 0.41lbs
Size: 11.02h x 8.50w x 0.14d