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20 - ORGANIZATIONS/GOVERNMENT/USA/Financial Crimes Enforcement Network.md
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---
tags:
- Organization
- Treasury
- USGovernment
- MoneyLaundering
category: "U.S. Government"
summary: "The Financial Crimes Enforcement Network is a bureau of 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..."
start: 1990