Annual Report | FinCEN.gov

The Financial Crimes Enforcement Network’s Annual Reports are listed below. New reports will be posted on this page as they are issued.

Financial Crimes Enforcement Network's Annual Report for FY 2011 PDF
Financial Crimes Enforcement Network's Annual Report for FY 2010 PDF
Financial Crimes Enforcement Network's Annual Report for FY 2009 PDF
Financial Crimes Enforcement Network's Annual Report for FY 2008 PDF
Financial Crimes Enforcement Network's Annual Report for FY 2007 PDF
Financial Crimes Enforcement Network's Annual Report for FY 2006 PDF
Financial Crimes Enforcement Network's Annual Report for FY 2005 PDF
Financial Crimes Enforcement Network's Annual Report for FY 2004 PDF