FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

Regulatory Efficiency and Effectiveness Regulatory Efficiency and Effectiveness: Taking A "Fresh Look" Secretary Paulson Visits FinCEN, Announces First Steps Towards Efficiency and Effectiveness FinCEN's Regulatory Efficiency and Effectiveness Initiatives

Valuable Information Protects Us All Bank Secrecy Act Records Track Money Laundering Methods of Drug Gang Bank Secrecy Act Records, Tellers` Testimony Lead to Convictions for Medicare Fraud, Structuring, and Money Laundering Bank Secrecy Act Report Leads to Investigation Involving Immigration Violations, Money Laundering at Food Products Supplier More Valuable Information...