The Financial Crimes Enforcement Network 2008 Annual Report (.pdf) has been released.
Outcome Goal 1: Financial systems resistant to abuse by money launderers, terrorists and their financial supporters, and other perpetrators of financial crime
Outcome Goal 2: Detection and deterrence of money laundering, terrorism financing, and other illicit activity.
Outcome Goal 3: Efficient management, safeguarding, and use of BSA information.
Management Goal: FinCEN’s mission is accomplished by high-performing employees and managers operating in a stimulating and responsible work environement.
