United States Department of the Treasury Financial Crimes Enforcement Network

URI: https://gptkb.org/entity/United_States_Department_of_the_Treasury_Financial_Crimes_Enforcement_Network
GPTKB entity
Statements (23)
Predicate Object
gptkbp:instanceOf gptkb:government_agency
gptkbp:abbreviation gptkb:FinCEN
gptkbp:collaboratesWith gptkb:Drug_Enforcement_Administration
gptkb:Federal_Bureau_of_Investigation
gptkb:Internal_Revenue_Service
international financial intelligence units
gptkbp:country gptkb:United_States
gptkbp:director gptkb:Andrea_Gacki
gptkbp:formed 1990
gptkbp:headquartersLocation gptkb:Vienna,_Virginia,_United_States
https://www.w3.org/2000/01/rdf-schema#label United States Department of the Treasury Financial Crimes Enforcement Network
gptkbp:jurisdiction gptkb:federal_government_of_the_United_States
gptkbp:logo FinCEN logo.svg
gptkbp:mission combat money laundering and other financial crimes
gptkbp:parentOrganization gptkb:United_States_Department_of_the_Treasury
gptkbp:responsibleFor collecting and analyzing financial transaction data
enforcing the Bank Secrecy Act
issuing regulations for anti-money laundering compliance
supporting law enforcement investigations
gptkbp:type financial intelligence unit
gptkbp:website https://www.fincen.gov/
gptkbp:bfsParent gptkb:United_States_federal_law_enforcement
gptkbp:bfsLayer 7