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Question # 9 of 1 5 Which of the following organizations is a bureau of the U . S . Treasury Department that provides U

Question #9 of 15
Which of the following organizations is a bureau of the U.S. Treasury Department that provides U.S. policymakers with strategic analysis of domestic and worldwide money laundering
developments, trends, and patterns?
A) Financial Action Task Force (FATF)
B) Office of Foreign Assets Control (OFAC)
C) Financial Crimes Enforcement Network (FinCEN)
D) Securities and Exchange Commission (SEC)
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