The United States Financial Crimes Enforcement Agency is a private non-profit corporation, located in Cape Canaveral Florida and Washington, DC. Our Florida office is the main headquarters for all of the investigators and Lawyers assigned to the program.
Our program assists individuals and other companies have been victim of financial fraud perpetrated by other corporations and financial institutions such as banks and trade programs that has taken funds in for investment and have illegally held the funds or removed completely. Our operation operates internationally including Europe and Asia. Read our Goals and Mandates.
Email inquires direct to firstname.lastname@example.org