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Dec 3, 2025, 11:15 am99 ptsThe Financial Crimes Enforcement Network (FinCEN) is one of the more quietly powerful arms of the U.S. government. Created by the U.S. Department of the Treasury in the 1990s to investigate money laundering and similar crimes, FinCEN was beefed up by the USA PATRIOT Act of 2001, which made it an…
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