ABSTRACT

Financial Crimes Enforcement Network: Annual Report Fiscal Year 2008   [open pdf - 1MB]

This document is the Financial Crimes Enforcement Network's annual report for fiscal year 2008. This report contains a message from the director, information and history, the bank secrecy act reporting in FY2008, accomplishments and performance measures, principles, organizational units and executive officials, FY2008 publications and reports, program evaluations, budget and oversight, and information regarding key partners.

Publisher:
Date:
2009
Copyright:
Public Domain
Retrieved From:
Financial Crimes Enforcement Network: http://www.fincen.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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