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Duties & Functions
Financial Crimes Enforcement
Network
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The Financial Crimes Enforcement Network
(FinCEN) supports and strengthens domestic and
intenational anti-money laundering efforts and
fosters interagency and global cooperation.
The nurturing of these cooperative efforts is
achieved through information collection, data
analysis, dissemination of analytical products,
technological assistance, and innovative and
cost-effective implementation of Treasury
authorities.
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