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Analysis

20 Years After The Patriot Act, FinCEN Still Has Room To Grow

By Jon Hill ( October 25, 2021, 10:03 PM EDT) -- Before it was catapulted to the front lines of the war on terror, the Financial Crimes Enforcement Network was a tiny, meagerly funded federal agency exiled in the D.C. suburbs. Twenty years later, the nation's top anti-money laundering watchdog is still the runt of the regulatory litter, and some observers say it badly needs a growth spurt....

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