The collection, analysis, and dissemination of financial data is carried out by which of these entities to help safeguard the u.s. financial system?

Question

18-08-2022
Business

contestada

The collection, analysis, and dissemination of financial data is carried out by which of these entities to help safeguard the u.s. financial system?

Respuesta :

Otras preguntas

2. A machine which is used to process cheques at a bank is a/an: a. OMR b. OCR c. MICR d. POS

Glen rolls a biased dice 400 times. The results are shown below in the table. Score Frequency 1 95 2 134 3 45 4 26 5 75 6 25 Jake rolls the same dice 720 time

help, 20 points. due soon. Why did the English seize control of the Dutch colony of New Netherland? What was the purpose? Be specific and explain in detail. 5.

Why did Colonial America adopt only part of the English legal system Why did Colonial America adopt only part of the English legal system? Colonial America knew

Fill in the blanks to complete the statements. If an object changes speed or , its velocity also changes. Any change in ______ results in acceleration.

If four loaves of bread costs $8, a loaf of bread and a bag of oranges costs $8, and a loaf of bread, two bags of oranges and a basket of apples costs $19, what

Which factor affects the temperature of ocean water? depth salinity number of organisms amount of dissolved gases

Identify 1 difference between nationalism,patriotism and Citizenship

Which mistake did Noah make in his paraphrase? He matched the source material too closely. He did not give proper credit to the source. He misrepresented the au

There are 35 students in a class. Fifteen of them are men and 20 of them are women. The mean height of the men is 69.65 inches, and the mean height of all 35 st

Tundexi Tundexi · Answer 1 · 2022-08-23T23:44:47+02:00

The Financial Crimes Enforcement Network is the entities that help safeguard the u.s. financial system especially in the collection, analysis, and dissemination of financial data.

What is Financial Crimes Enforcement Network?

This is a federal bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Hence, the entity is a federal bureau that help safeguard the u.s. financial system especially in the collection, analysis, and dissemination of financial data.