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Financial Crimes Enforcement Network

Contact: Jamal El-Hindi
Title: Acting Director
Phone: +1 703.905.3591
Vienna, VA
United States

Part of the U.S. Department of the Treasury, FinCEN's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.