Congressional Research Service IF12488
Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU Operational Independence
Source-supplied metadata for version 2, published Sep 8, 2023.
Source-supplied fields
Report metadata
- Identifier
- IF12488
- Version
- 2
- Product type
- Resources
- Status
- Active
- Published
- Sep 8, 2023
- Source updated
- Jun 21, 2025, 2:18 am UTC
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