Wednesday, May 21, 2008

Financial Crimes Enforcement Network Strategic Plan for 2008 - 2012 / Financial Crimes Enforcement Network, April 2008
http://www.fincen.gov/news_room/rp/files/strategic_plan_2008.pdf
"To integrate all FinCEN activities, this plan focuses on three mission-critical outcome goals for the next 5 years: financial systems resistant to criminal abuse; detection and deterrence of money laundering, terrorism financing, and other illicit activity; and efficient management, safeguarding, and use of BSA information. The plan also outlines five cross-cutting principles that will serve as the foundation for all our work..."