CLOs on the Move

Financial Crimes Enforcement Network, US Treasur

www.fincen.gov

 
The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
  • Number of Employees: 250-1000
  • Annual Revenue: $100-250 Million

Executives

Name Title Contact Details
Jimmy Kirby
Deputy Director Profile

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