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Financial Crimes Enforcement Network

FinCEN organization chart The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. Provided by Wikipedia
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  1. 1
    Prevención del lavado de dinero
    by FinCEN
    Published 2012
    Texto completo
    eBook