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On September 29, 2022, FinCEN published the following press release: "Today, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance

The Financial Crimes Enforcement Network (FinCen), an agency of the U.S. Treasury, published the following fact sheet on December 7, 2021. Millions of corporations, limited liability companies, and other entities are formed within the United States each