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Financial Crimes Enforcement Network URL: http://www.fincen.gov/ 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. LII Topics: Corruption & Fraud, Fraud, Money Laundering Publisher: U.S. Department of the Treasury Extra Keywords USA PATRIOT Act fincen BSA LII Database Information: Record 25695 created by Jennifer English on 03/13/2008 Last modification on 03/17/2008 Published: 03/19/2008 Funding agency: California State Library LII Item ID: http://lii.org/cs/lii/view/item/25695 |
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