Annual Report

The Financial Crimes Enforcement Network’s Annual Reports are listed below. New reports will be posted on this page as they are issued. If you have a question regarding the Annual Report, please contact the Office of Public Affairs at (703)905-3770.

  • Financial Crimes Enforcement Network's Annual Report for FY 2011 PDF Only
  • Financial Crimes Enforcement Network's Annual Report for FY 2010 PDF Only
  • Financial Crimes Enforcement Network's Annual Report for FY 2009 PDF Only
  • Financial Crimes Enforcement Network's Annual Report for FY 2008 PDF Only
  • Financial Crimes Enforcement Network's Annual Report for FY 2007 PDF Only
  • Financial Crimes Enforcement Network's Annual Report for FY 2006 PDF Only
  • Financial Crimes Enforcement Network's Annual Report for FY 2005 PDF Only
  • Financial Crimes Enforcement Network's Annual Report for FY 2004 PDF Only