Financial Crimes Enforcement Network (FinCEN)
GPTKB entity
Properties (67)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:analyzes |
financial transactions
data for suspicious patterns |
| gptkbp:collaboratesWith |
private sector
law enforcement agencies |
| gptkbp:collectibility |
Suspicious Activity Reports (SARs)
|
| gptkbp:conducts |
outreach programs
risk assessments |
| gptkbp:coordinates |
with other federal agencies
|
| gptkbp:develops |
policies and procedures
|
| gptkbp:established |
1990
|
| gptkbp:facilitates |
information sharing
|
| gptkbp:hasAuthorityOver |
enforce_compliance
|
| gptkbp:hasPrograms |
training programs for financial institutions
|
| gptkbp:hasRole |
regulatory authority
|
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Enforcement Network (FinCEN)
|
| gptkbp:isA |
financial intelligence unit
|
| gptkbp:isEngagedIn |
public awareness campaigns
international cooperation efforts partnerships with other agencies outreach to stakeholders collaborative investigations |
| gptkbp:isFocusedOn |
financial crime prevention
enhancing reporting standards enhancing financial system integrity improving compliance measures promoting ethical practices in finance |
| gptkbp:isInvolvedIn |
policy development
training for law enforcement developing best practices data collection efforts counter-terrorism financing efforts monitoring compliance with regulations developing regulatory frameworks financial crime policy advocacy global financial security initiatives international financial investigations monitoring high-risk sectors |
| gptkbp:isPartOf |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:isResponsibleFor |
monitoring financial institutions
enforcing_the_Bank_Secrecy_Act |
| gptkbp:issues |
regulations
advisories guidance on compliance penalties for non-compliance guidance documents |
| gptkbp:isTaskedWith |
analyzing financial data
detecting and preventing financial crimes detecting suspicious activities providing financial crime data supporting financial institutions |
| gptkbp:mission |
Combat money laundering and financial crimes
|
| gptkbp:oversees |
anti-money laundering programs
|
| gptkbp:parentOrganization |
gptkb:Department_of_the_Treasury
|
| gptkbp:promotes |
financial transparency
|
| gptkbp:provides |
technical assistance
technical guidance training and resources data analysis services Financial intelligence support to state and local law enforcement |
| gptkbp:publishes |
reports on financial crime trends
|
| gptkbp:receives |
reports from financial institutions
|
| gptkbp:regulates |
gptkb:Bank_Secrecy_Act
|
| gptkbp:supports |
national security efforts
|
| gptkbp:worksWith |
international partners
|