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FINCEN Annual Report - FY 2011

FINCEN Annual Report - FY 2011

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Published by Master Chief
The Financial Crimes Enforcement Agency's Annual Report For Fiscal Year 2011
The Financial Crimes Enforcement Agency's Annual Report For Fiscal Year 2011

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Published by: Master Chief on Jan 05, 2012
Copyright:Attribution Non-commercial


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Financial Crimes Enforcement Network
 Mission Statement 
FinCEN’s mission is to enhance U.S. national security,deter and detect criminal activity, and safeguard financialsystems from abuse by promoting transparency in the U.S.and international financial systems.
Financial Crimes Enforcement Network
TFI Reflects Upon Anniversary of Terrorist Attacks,Continues to Combat Terrorist Financing
“The long arc of Treasury’s efforts to counter terrorist financing began before 9/11, withwork by Secretaries Rubin, Summers, and O’Neill to combat money laundering. After 9/11, it was evident that we needed a dedicated office to disrupt the funding networksto terrorist organizations. Secretary Snow established Treasury’s Office of Terrorism andFinancial Intelligence, or TFI, and President Bush named Stuart Levey its first UnderSecretary.Stuart, together with a remarkably talented group of individuals, built a comprehensivestrategy to combat terrorist financing, armed with an innovative, powerful set of tools.Their accomplishments have fundamentally changed and strengthened the way we fightterrorism.That team - which is led today by David Cohen, Danny Glaser, Leslie Ireland, AdamSzubin and Jim Freis - continues to carry on the work that Stuart and Secretary Paulsonwere instrumental in establishing.”
Timothy GeithnerSecretary of the TreasuryRemarks as Prepared for Delivery at the Department’s Counter-TerroristFinancing SymposiumSeptember 8, 2011

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