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Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyses financial information to combat money laundering, terrorism financing, evasion of economic sanctions and other financial crimes.
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
Watco Companies, L.L.C. (Watco) Watco is an American transportation and logistics company based in Pittsburg, Kansas.The company’s core services are freight transportation, material handling and storage, logistics, railcar repair and maintenance.
Offord was a member of the Advisory Board at the Centre for Social Justice, [8] a right-wing think-tank established by former Conservative Party leader Iain Duncan Smith.In 2009, he wrote a paper called "Bankrupt Britain" in which he called for reforms to public spending.
Maria Cristina Gutierrez (February 28, 1951 – January 30, 2004) was an American criminal defense attorney based in Baltimore, Maryland, who represented several high-profile defendants in the 1990s. [1]
Superstation (alternatively rendered as "super station" or informally as "SuperStation") is a term in North American broadcasting that has several meanings.Commonly, a "superstation" is a form of distant signal, a broadcast television signal—usually a commercially licensed station—that is retransmitted via communications satellite or microwave relay to multichannel television providers ...
The San Jose State Spartans women's volleyball team represents San Jose State University in NCAA Division I college volleyball as a member of the Mountain West Conference.The program began in 1974.
Bowie Kent Kuhn (/ ˈ b uː i ˈ k juː n /; October 28, 1926 – March 15, 2007) was an American lawyer and sports administrator who served as the fifth commissioner of Major League Baseball from February 4, 1969, to September 30, 1984.
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