United States Department of the Treasury Financial Crimes Enforcement Network

GPTKB entity

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
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	gptkb:financial_intelligence_unit
gptkbp:website	https://www.fincen.gov/
gptkbp:bfsParent	gptkb:United_States_federal_law_enforcement
gptkbp:bfsLayer	7
https://www.w3.org/2000/01/rdf-schema#label	United States Department of the Treasury Financial Crimes Enforcement Network