Financial Crimes Enforcement Network (FinCEN) – USA

URI: https://gptkb.org/entity/Financial_Crimes_Enforcement_Network_(FinCEN)_–_USA
GPTKB entity
Statements (30)
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:founded 1990
gptkbp:headquartersLocation gptkb:Vienna,_Virginia,_United_States
https://www.w3.org/2000/01/rdf-schema#label Financial Crimes Enforcement Network (FinCEN) – USA
gptkbp:jurisdiction gptkb:United_States_federal_government
gptkbp:legalBasis gptkb:USA_PATRIOT_Act
gptkb:Bank_Secrecy_Act_of_1970
gptkbp:mission safeguard the financial system from illicit use and combat money laundering and promote national security
gptkbp:notableEvent gptkb:FinCEN_Files_leak_(2020)
gptkbp:oversees gptkb:Currency_Transaction_Reports_(CTRs)
gptkb:Suspicious_Activity_Reports_(SARs)
gptkbp:parentOrganization gptkb:United_States_Department_of_the_Treasury
gptkbp:regulates financial institutions in the United States
gptkbp:responsibility collecting and analyzing financial transaction data
combating terrorist financing
issuing guidance to financial institutions
enforcing Bank Secrecy Act
enforcing anti-money laundering laws
sharing information with law enforcement agencies
administering the Financial Crimes Enforcement Network regulations
gptkbp:website https://www.fincen.gov/
gptkbp:bfsParent gptkb:Financial_Intelligence_Unit
gptkbp:bfsLayer 7