OVER 730,000 counts of suspected financial wrongoing were recorded in America last year, according to recent data from the Treasury Department's Financial Crimes Enforcement Network.

根据美国财政部金融犯罪执法网络最近的数据表明，2008年美国有73万多起金融犯罪嫌疑案。

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OVER 730, 000 counts of suspected financial wrongoing were recorded in America last year, according to recent data from the Treasury Department's Financial Crimes Enforcement Network.

根据美国财政部金融犯罪执法网络最近的数据表明，2008年美国有73万多起金融犯罪嫌疑案。

youdao

The emerging trend towards bitcoin as a flight to safety seems to be accelerating despite the recent regulatory guidance from FinCEN (Financial Crimes Enforcement Network).

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By 2008, that figure doubled and peaked in the second quarter of last year at nearly 30, 000, according to the Financial Crimes Enforcement Network or FinCen.

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Still, law enforcement, regulators and financial institution have expressed worries about the hard-to-trace attributes of virtual currencies, helping trigger this week's move from the Treasury's Financial Crimes Enforcement Network, or FinCen.

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