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Agency Financial Crimes Enforcement Network Acronym FinCEN Hierarchy Department of the Treasury. Docs Journals; Newsletters URL http://www.ustreas.gov/fincen/ Notes Supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes; and provides U.S. policy makers with strategic analyses of domestic and worldwide money-laundering developments, trends and patterns. Subjects CRIME FINANCE LAW ENFORCEMENT