|
gptkbp:instanceOf
|
gptkb:government_agency
|
|
gptkbp:abbreviation
|
gptkb:FinCEN
|
|
gptkbp:administeredBy
|
gptkb:Bank_Secrecy_Act
|
|
gptkbp:collaboratesWith
|
intelligence agencies
law enforcement agencies
financial industry
|
|
gptkbp:country
|
gptkb:United_States
|
|
gptkbp:director
|
gptkb:Andrea_Gacki
|
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gptkbp:enforcedBy
|
anti-money laundering laws
counter-terrorism financing laws
|
|
gptkbp:founded
|
1990
|
|
gptkbp:fullName
|
gptkb:Financial_Crimes_Enforcement_Network
|
|
gptkbp:headquarters
|
gptkb:Vienna,_Virginia,_United_States
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
FinCEN
|
|
gptkbp:jurisdiction
|
gptkb:federal_government_of_the_United_States
|
|
gptkbp:logo
|
FinCEN logo.png
|
|
gptkbp:mission
|
combat money laundering
combat terrorist financing
safeguard the financial system from illicit use
|
|
gptkbp:notableAction
|
imposes civil money penalties
investigates suspicious activity reports
issues Geographic Targeting Orders
maintains FinCEN Files database
|
|
gptkbp:notableCollection
|
financial transaction data
|
|
gptkbp:numberOfIssues
|
guidance on financial crimes
|
|
gptkbp:oversees
|
anti-money laundering programs
|
|
gptkbp:parentOrganization
|
gptkb:U.S._Department_of_the_Treasury
|
|
gptkbp:regulates
|
financial institutions
|
|
gptkbp:reportsTo
|
gptkb:Secretary_of_the_Treasury
|
|
gptkbp:website
|
https://www.fincen.gov/
|
|
gptkbp:bfsParent
|
gptkb:Venmo
gptkb:Financial_Crimes_Enforcement_Network
|
|
gptkbp:bfsLayer
|
5
|