Friday, September 6, 2013

FinCEN on the Front Line of Financial Crime Battle

The importance of cooperation between financial institutions and law enforcement agencies in tracking down and blocking financial crime is highlighted by the activities of an important but little-known (at least in the public eye) agency -- FinCEN.

The Financial Crimes Enforcement Network, to give it its full name, is the focus of our latest spotlight report on scambusting organizations.

It's part of the US Department of the Treasury and acts as a coordinator, bringing together various groups to share information in their effort to combat financial crime.

Click here to read the full article. 

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