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