Financial Crimes Enforcement Network

GPTKB entity

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