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Crimes

U.S. Attorney’s office works tirelessly to investigate hate crimes
Attorney

U.S. Attorney’s office works tirelessly to investigate hate crimes

In response to the racially motivated killings recently committed in Jacksonville, my office has been working jointly with local, state and federal law enforcement partners on a federal hate crimes and domestic terrorism investigation. The work has been nonstop, with a commitment from everyone on the investigative team to conduct a comprehensive investigation, following up […]

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From the Tax Law Offices of David W. Klasing – Financial Crimes Enforcement
Law and Legal

From the Tax Law Offices of David W. Klasing – Financial Crimes Enforcement

IRVINE, Calif., Aug. 31, 2023 /PRNewswire/ — The Financial Crimes Enforcement Network (FinCEN) is a U.S. government agency responsible for combating financial crimes. The agency collects, analyzes, and disseminates financial data to law enforcement agencies and regulatory authorities. By doing so, FinCEN helps enforce compliance with anti-money laundering regulations and plays a critical role in […]

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