Financial Crimes Enforcement Network: Annual Report Fiscal Year 2007

By Financial Crimes Enforcement Network

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.

• Format: Paperback
• Language: English
• ISBN: 1502841916
• ISBN13: 9781502841919
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 74 Pages
• Weight: 0.43 lbs.
• Dimensions: 0.1" x 8.5" x 11.0"