Financial Crimes Enforcement Network

URI: https://gptkb.org/entity/Financial_Crimes_Enforcement_Network

GPTKB entity

AI-created image

Statements (51)

Predicate	Object
gptkbp:instanceOf	gptkb:government_agency
gptkbp:abbreviation	gptkb:FinCEN
gptkbp:authority	gptkb:USA_PATRIOT_Act gptkb:Bank_Secrecy_Act gptkb:Anti-Money_Laundering_Act_of_2020
gptkbp:budget	over $100 million (approximate, varies by year)
gptkbp:collaboratesWith	gptkb:Drug_Enforcement_Administration gptkb:Federal_Bureau_of_Investigation gptkb:Internal_Revenue_Service gptkb:Homeland_Security_Investigations international financial intelligence units
gptkbp:country	gptkb:United_States
gptkbp:director	gptkb:Andrea_Gacki
gptkbp:employs	intelligence analysts law enforcement liaisons regulatory specialists
gptkbp:formed	April 25, 1990
gptkbp:headquarters	gptkb:Vienna,_Virginia,_United_States
https://www.w3.org/2000/01/rdf-schema#label	Financial Crimes Enforcement Network
gptkbp:jurisdiction	gptkb:federal_government_of_the_United_States
gptkbp:logo	FinCEN logo.png
gptkbp:memberOf	gptkb:Egmont_Group_of_Financial_Intelligence_Units
gptkbp:mission	combat money laundering and financial crimes
gptkbp:notableAction	enforced sanctions compliance investigated high-profile money laundering cases issued Geographic Targeting Orders (GTOs) issued guidance on cryptocurrency regulation proposed beneficial ownership reporting rules
gptkbp:numberOfEmployees	approximately 300-400
gptkbp:oversees	gptkb:Currency_Transaction_Reports_(CTRs) gptkb:Foreign_Bank_and_Financial_Accounts_Reports_(FBARs) gptkb:Suspicious_Activity_Reports_(SARs)
gptkbp:parentOrganization	gptkb:United_States_Department_of_the_Treasury
gptkbp:regulates	casinos banks credit unions money services businesses insurance companies dealers in precious metals virtual currency businesses
gptkbp:reportsTo	gptkb:Secretary_of_the_Treasury
gptkbp:responsibility	administering the Financial Intelligence Unit (FIU) of the United States collecting and analyzing financial transaction data coordinating with law enforcement agencies enforcing the Bank Secrecy Act issuing advisories to financial institutions issuing regulations for anti-money laundering
gptkbp:website	https://www.fincen.gov/
gptkbp:bfsParent	gptkb:Department_of_the_Treasury gptkb:United_States_Department_of_the_Treasury
gptkbp:bfsLayer	4