Financial Intelligence Unit (FIU) of the United States
GPTKB entity
Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FinCEN
|
| 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 Intelligence Unit (FIU) of the United States
|
| gptkbp:jurisdiction |
gptkb:United_States
|
| gptkbp:legalBasis |
gptkb:Bank_Secrecy_Act
|
| gptkbp:memberOf |
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
| gptkbp:officialName |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:parentOrganization |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:reportsTo |
gptkb:Secretary_of_the_Treasury
|
| gptkbp:responsibleFor |
combating money laundering
collecting and analyzing financial transactions countering terrorist financing |
| gptkbp:type |
financial intelligence unit
|
| gptkbp:website |
https://www.fincen.gov/
|
| gptkbp:bfsParent |
gptkb:FinCEN_(US)
|
| gptkbp:bfsLayer |
6
|