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What Is the Financial Crimes Enforcement Network (FinCEN)?

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The Financial Crimes Enforcement Network (FinCEN) is a part of the U.S. government that looks at financial transactions to help stop financial crimes like money laundering and fraud.

The Financial Crimes Enforcement Network (FinCEN) is a part of the U.S. government that looks at financial transactions to help stop financial crimes like money laundering and fraud.

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