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[2] FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is "follow the money." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of ...
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and then shared with the ...
This page was last edited on 20 June 2006, at 17:28 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may ...
James H. Freis Jr. (born October 27, 1970) is an American lawyer and financial industry executive who from 2007 to 2012 served as the United States Department of the Treasury's 6th Director of the Financial Crimes Enforcement Network (FinCEN), where he expanded the scope of the anti-money laundering regulations and became known for spearheading efforts to combat fraud and implementing modern ...
The Serbian Wikipedia (Serbian: Википедија на српском језику, Vikipedija na srpskom jeziku) is the Serbian-language version of the free online encyclopedia Wikipedia. Created on 16 February 2003, it reached its 100,000th article on 20 November 2009 before getting to another milestone with the 200,000th article on 6 July ...
Wikipedia is a free multilingual open-source wiki-based online encyclopedia edited and maintained by a community of volunteer editors, started on January 15th 2001 as an English-language encyclopedia.
The Bosnian Wikipedia (Bosnian: Wikipedia na bosanskom jeziku) is the Bosnian language version of Wikipedia, hosted by the Wikimedia Foundation. As of 19 December 2024, it has 94,158 articles. It was created on 12 December 2002, and its first article was Matematika. [1]
Date/Time Thumbnail Dimensions User Comment; current: 18:28, 30 January 2021: 400 × 400 (1.17 MB): The Radioactive Box: Appears the last one was made using a svg converter, resulting in a non clean image.