Financial Crimes Enforcement Network
GPTKB entity
Statements (61)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:Fin_CEN
|
| gptkbp:analyzes |
suspicious activity reports
|
| gptkbp:collaborates_with |
law enforcement agencies
|
| gptkbp:collects |
financial transaction data
|
| gptkbp:conducts |
research on financial crimes
|
| gptkbp:coordinates |
international financial crime efforts
|
| gptkbp:formed |
gptkb:1990
|
| gptkbp:has_authority_over |
to impose penalties
|
| gptkbp:has_collaborations_with |
gptkb:FBI
gptkb:IRS gptkb:SEC gptkb:DEA |
| gptkbp:has_impact_on |
financial crime legislation
|
| gptkbp:has_part |
Office of Intelligence
Office of Compliance and Enforcement Office of Regulatory Policy Office of Strategic Policy |
| gptkbp:has_programs |
for reporting suspicious transactions
|
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Enforcement Network
|
| gptkbp:is_a |
financial intelligence unit
|
| gptkbp:is_engaged_in |
public outreach efforts
|
| gptkbp:is_involved_in |
policy development
data sharing initiatives anti-terrorism financing efforts |
| gptkbp:is_led_by |
gptkb:Director_of_Fin_CEN
|
| gptkbp:is_part_of |
the U. S. financial regulatory system
|
| gptkbp:is_recognized_for |
its role in combating financial crimes
|
| gptkbp:is_subject_to |
federal laws
|
| gptkbp:is_tasked_with |
monitoring financial transactions
analyzing financial data detecting suspicious activities |
| gptkbp:issues |
guidance on compliance
advisories to the public Suspicious Activity Reports (SARs) regulations and rules regulations and guidance |
| gptkbp:manages |
the BSA E-Filing System
|
| gptkbp:mission |
Combat money laundering and financial crimes
|
| gptkbp:operates |
gptkb:Fin_CEN_Query
|
| gptkbp:oversees |
Bank Secrecy Act compliance
|
| gptkbp:parent_agency |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:parent_organization |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:promotes |
anti-money laundering efforts
|
| gptkbp:provides |
training for law enforcement
financial intelligence support for investigations technical assistance to law enforcement training to financial institutions |
| gptkbp:publishes |
annual reports
reports on financial crimes |
| gptkbp:receives |
reports from financial institutions
|
| gptkbp:regulates |
gptkb:financial_institutions
|
| gptkbp:responsible_for |
enforcing the USA PATRIOT Act
|
| gptkbp:supports |
counter-terrorism financing efforts
anti-terrorism financing efforts |
| gptkbp:works_with |
international organizations
|
| gptkbp:bfsParent |
gptkb:Department_of_Treasury
gptkb:The_United_States_Department_of_Treasury |
| gptkbp:bfsLayer |
3
|