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Title Status Agency Jurisdiction
Leave.EU Withdrawn Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Belize Bank Withdrawn Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Cambridge Analytica (CA) Withdrawn Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
BeLeave Withdrawn Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
ASI Data Science Withdrawn Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
List of histories (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FinCEN Akhmat MMA No Responsive Documents Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FOIA March Madness 2018 - Agency Talking Points (November 8, 2016 - March 13, 2018) (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Awaiting Response Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
2017 FOIA logs: Treasury (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Constitutional Liberties Fix Required Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America