Financial Crimes Enforcement Network (Fin CEN)
GPTKB entity
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:collaborates_with |
law enforcement agencies
|
| gptkbp:collects |
financial transaction data
|
| gptkbp:coordinates |
with international financial intelligence units
|
| gptkbp:formed |
April 25, 1990
|
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Enforcement Network (Fin CEN)
|
| gptkbp:issues |
regulations and guidance
Suspicious Activity Reports (SA Rs) |
| gptkbp:mission |
to combat money laundering and financial crimes
|
| gptkbp:oversees |
Bank Secrecy Act compliance
|
| gptkbp:parent |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:provides |
training for law enforcement
analysis of financial transactions |
| gptkbp:publishes |
reports on financial crime trends
|
| gptkbp:regulates |
gptkb:Educational_Institution
|
| gptkbp:supports |
anti-money laundering efforts
|
| gptkbp:bfsParent |
gptkb:U._S._government
|
| gptkbp:bfsLayer |
2
|