The Financial Crimes Enforcement Network (FinCEN) periodically initiates and develops reports and publications covering anti-money laundering issues. For more information on any of the publications listed to the left, please contact the Office of Public Affairs at (703) 905-3770.
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.