Business, 13.03.2020 23:27 lightskinbaby2
Investigations of money laundering are routinely performed by such agencies as the Federal Bureau of Investigation (FBI), DEA, and the Internal Revenue Service (IRS). However, a recently established investigative unit housed under the Department of the Treasury also conducts such investigations.
What is the name of this agency under the Department of the Treasury?
A. The Financial Crimes Enforcement Network (FinCEN).
B. TMLI – the Taskforce of Money-Laundering Investigations.
C. AQuB – Acquisition Question Bureau
D. All of the above are recent investigative branches within the Department of the Treasury.
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