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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 International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020.
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 ...
Title Director Cast Genre Notes 1980: Bandish: Pintar Pintar Bodoh: Arizal: Warkop: Comedy: Ratapan Anak Tiri 2: Drama: 1981: A Balinese Trance Seance: Dalan lingkaran cinta
This page was last edited on 29 October 2024, at 10:48 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
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During 1926, there were two movie theatres, the Oriental and the Elita, in Bandung. [9] [10] The first movie theatre in Jakarta was the Alhamra Theatre, which opened in 1931. [11] Indonesian cinema began dominating most movie theaters in big cities in the 1980s and started to compete in international film festivals.
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