Disambiguation evidence for Financial Crimes Enforcement Network via surface form

"Financial Crimes Enforcement Network"

Triples (30)

Triples where some other subject referred to this entity as "Financial Crimes Enforcement Network".

United States Department of the Treasury → oversees →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Office of Terrorism and Financial Intelligence → hasPart →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Office of the General Counsel → worksWith →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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surface form: Office of the General Counsel (U.S. Department of the Treasury)
Secretary of the Treasury → oversees →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Anti-Money Laundering Act of 2020 → expandsAuthorityOf →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Anti-Money Laundering Act of 2020 → designatesAdministratorOfBeneficialOwnershipRegistry →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
BSA E-Filing System → operatedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Bank Secrecy Act → enforcedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Foreign Bank and Financial Accounts Reports → regulatedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Foreign Bank and Financial Accounts Reports → enforcedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
UST → oversees →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
surface form: United States Department of the Treasury
AMLA 2020 → designatesAgency →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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AMLA 2020 → expandsPowersOf →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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U.S. Department of the Treasury to establish national AML and CFT priorities → relatedTo →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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surface form: U.S. Department of the Treasury national AML and CFT priorities
Title 31 of the Code of Federal Regulations → administeredBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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BSA → administeredBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
surface form: Bank Secrecy Act
BSA → enforcedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
surface form: Bank Secrecy Act
Money Laundering and Asset Recovery Section → collaboratesWith →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
IRS Criminal Investigation → coordinatesWith →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Corporate Transparency Act → enforcedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Public Law 116-283, Division F → designatesAgency →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Public Law 116-283, Division F → strengthensAuthorityOf →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Office of Foreign Assets Control → coordinatesWith →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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United States financial institutions → regulatedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Banking Code of the United States → enforcedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 → empowers →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 → enforcedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
United States financial system → hasRegulator →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
CTA → enforcedBy →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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surface form: Corporate Transparency Act
CTA → requiresFilingWith →
"Financial Crimes Enforcement Network"
↳ resolves to Financial Crimes Enforcement Network
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surface form: Corporate Transparency Act