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What is the High Intensity Financial Crimes Areas (HIFCA) program?
The High Intensity Financial Crimes Areas (HIFCA) program (also called the High Risk Money Laundering and Related Financial Crimes Areas program) is intended to concentrate law enforcement efforts at the federal, state, and local level to combat money laundering in designated high-intensity money laundering zones. You can view information about HIFCA on the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) Web site. A map and listing of the HIFCA regions is also available.

Last Updated: December 31, 2012

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