FinCEN 2022 Year In Review Published

Posted 4/28/23

The Financial Crimes Enforcement Network (FinCEN) has issued its FinCEN Year in Review for FY 2022.

The Year in Review is intended to help stakeholders gain insight into both FinCEN’s efforts to support law enforcement and national security agencies, and how financial information—filed pursuant to the Bank Secrecy Act (BSA)—is used.

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