FinCEN's Strategic Plan for 2008 – 2012

Financial Crimes Enforcement Network Strategic Plan for 2008 – 2012 (05/08/2008)

“As the administrator of the Bank Secrecy Act (BSA), FinCEN regulates the financial industry for anti-money laundering/counter terrorism financing (AML/CFT) purposes across a broad range of sectors, including banking, securities, insurance, money services businesses, casinos, and precious metals and jewelry dealers. The resulting public-private sector partnership helps protect against those who would exploit the nations financial system for improper purposes.”

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Posted in: E-Government, Government Documents

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FinCEN's Strategic Plan for 2008 – 2012

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