Financial Crimes Enforcement Network
GPTKB entity
Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:analyzes |
suspicious activity reports
|
| gptkbp:collaborates_with |
gptkb:the_IRS
|
| gptkbp:collaboratesWith |
law enforcement agencies
|
| gptkbp:collectibility |
financial transaction data
|
| gptkbp:conducts |
outreach programs
|
| gptkbp:coordinates |
international efforts against financial crimes
|
| gptkbp:established |
1990
|
| gptkbp:has_a_role_in |
regulatory compliance
national security |
| gptkbp:hasAuthorityOver |
to impose civil penalties
|
| gptkbp:hasPrograms |
to enhance effectiveness
|
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Enforcement Network
|
| gptkbp:is_a_key_player_in |
the fight against human trafficking
|
| gptkbp:is_a_member_of |
gptkb:Egmont_Group
|
| gptkbp:is_a_source_of |
financial crime statistics
|
| gptkbp:is_governed_by |
gptkb:the_Bank_Secrecy_Act
|
| gptkbp:is_involved_in |
policy development
cybercrime investigations data sharing initiatives risk assessment initiatives the fight against drug trafficking |
| gptkbp:is_part_of |
gptkb:the_U.S._intelligence_community
|
| gptkbp:is_tasked_with |
detecting and preventing financial crimes
|
| gptkbp:issues |
regulations
guidance documents administrative rulings policy advisories financial crime alerts |
| gptkbp:maintains |
a database of financial transactions
|
| gptkbp:mission |
Combat money laundering and financial crimes
|
| gptkbp:operates |
gptkb:FinCEN_Query
|
| gptkbp:oversees |
Bank_Secrecy_Act_compliance
|
| gptkbp:parentOrganization |
gptkb:Department_of_the_Treasury
|
| gptkbp:partnerships |
the_Financial_Action_Task_Force
|
| gptkbp:promotes |
anti-money laundering compliance
|
| gptkbp:provides |
technical assistance
data analysis services financial intelligence support for investigations to financial institutions |
| gptkbp:providesTrainingFor |
to law enforcement
|
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
financial institutions
|
| gptkbp:responsibleFor |
the collection of SARs
administering_the_USA_PATRIOT_Act |
| gptkbp:supports |
counter-terrorism financing efforts
|
| gptkbp:utilizes |
advanced analytics
|
| gptkbp:works_with |
foreign governments
improve financial transparency |