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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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