Financial Crimes Enforcement Network (FinCEN)
GPTKB entity
Statements (106)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FinCEN
|
| gptkbp:collaboratesWith |
gptkb:Federal_Bureau_of_Investigation_(FBI)
gptkb:Drug_Enforcement_Administration_(DEA) gptkb:Internal_Revenue_Service_(IRS) international financial intelligence units |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:director |
gptkb:Andrea_Gacki
|
| gptkbp:employs |
intelligence analysts
law enforcement liaisons |
| gptkbp:founded |
1990
|
| gptkbp:headquartersLocation |
gptkb:Vienna,_Virginia,_United_States
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Enforcement Network (FinCEN)
|
| gptkbp:jurisdiction |
gptkb:United_States_federal_government
|
| gptkbp:mission |
combat money laundering and financial crimes
|
| 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 |
attorneys
casinos investment advisers mutual funds securities exchanges banks credit repair companies credit unions money services businesses payday lenders insurance companies alternative trading systems hedge funds municipal securities dealers accountants crowdfunding platforms mortgage brokers real estate professionals transfer agents non-bank financial institutions dealers in precious metals virtual currency businesses notaries travel agencies derivatives clearing organizations insurance brokers trust companies cryptocurrency exchanges jewelers private equity funds loan brokers major swap participants swap dealers auto brokers auto finance companies broker-dealers in securities car dealers check cashers commercial finance companies commodity brokers consumer finance companies credit card system operators cryptocurrency wallet providers debt collection agencies digital wallet providers escrow companies factoring companies foreign exchange dealers futures commission merchants gift card providers government securities brokers government securities dealers international money transfer operators introducing brokers investment brokers leasing brokers leasing companies loan or finance companies merchant acquirers mobile payment providers money transmitters national securities associations non-bank mortgage lenders non-bank mortgage originators pawn shops payment facilitators payroll companies precious stones dealers prepaid access providers remittance companies securities clearing agencies tax preparation companies third-party payment processors title companies venture capital funds virtual asset service providers |
| gptkbp:responsibleFor |
collecting and analyzing financial transaction data
coordinating with law enforcement agencies enforcing the Bank Secrecy Act maintaining the Financial Crimes Enforcement Network database administering anti-money laundering regulations counter-terrorism financing issuing guidance to financial institutions |
| gptkbp:website |
https://www.fincen.gov/
|
| gptkbp:bfsParent |
gptkb:Office_of_Foreign_Assets_Control
gptkb:Western_Union |
| gptkbp:bfsLayer |
5
|