the Financial Crimes Enforcement Network
GPTKB entity
Statements (60)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:analyzes |
suspicious activity reports
|
| gptkbp:collaboratesWith |
law enforcement agencies
|
| gptkbp:collectibility |
financial transaction data
|
| gptkbp:conducts |
outreach programs
|
| gptkbp:coordinates |
with international organizations
|
| gptkbp:established |
1990
|
| gptkbp:hasAccessTo |
financial data
|
| gptkbp:hasAuthorityOver |
to impose civil penalties
|
| gptkbp:hasCollaborationsWith |
with foreign governments
|
| gptkbp:hasDescription |
to enhance compliance programs
|
| gptkbp:hasImpactOn |
financial crime prevention efforts
|
| gptkbp:hasLegalStatus |
to investigate financial crimes
|
| gptkbp:hasPartnershipsWith |
with private sector entities
|
| gptkbp:hasPrograms |
anti-money laundering programs
|
| gptkbp:hasRole |
in financial policy discussions
|
| gptkbp:hasSubsidiary |
for industry stakeholders
|
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
the Financial Crimes Enforcement Network
|
| gptkbp:isEngagedIn |
public awareness campaigns
community outreach efforts |
| gptkbp:isFocusedOn |
preventing illicit finance
|
| gptkbp:isInvolvedIn |
policy development
counter-terrorism financing data sharing initiatives training programs for law enforcement collaborative investigations. research on financial crimes |
| gptkbp:isLedBy |
Director
|
| gptkbp:isPartOf |
gptkb:the_U.S._Treasury_Department
the_U.S._financial_regulatory_framework |
| gptkbp:isRecognizedFor |
its role in national security
its expertise in financial intelligence |
| gptkbp:isResponsibleFor |
monitoring financial transactions
|
| gptkbp:isSubjectTo |
federal laws
|
| gptkbp:issueFeePaid |
to financial institutions
on compliance requirements on trends in financial crime to non-compliant entities |
| gptkbp:issues |
regulations
|
| gptkbp:isSupportedBy |
federal funding
|
| gptkbp:isTaskedWith |
detecting and preventing financial crimes
monitoring high-risk industries enforcing_the_Bank_Secrecy_Act |
| gptkbp:maintains |
the_Financial_Crimes_Enforcement_Network_database
|
| gptkbp:mission |
to combat money laundering and financial crimes
|
| gptkbp:operates |
gptkb:FinCEN_Query
|
| gptkbp:oversees |
Bank_Secrecy_Act_compliance
|
| gptkbp:parentOrganization |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:participatesIn |
international forums
|
| gptkbp:provides |
financial intelligence
|
| gptkbp:providesGuidanceOn |
on reporting requirements
|
| gptkbp:providesResourcesFor |
for compliance officers
|
| gptkbp:providesSupportFor |
to law enforcement investigations
|
| gptkbp:providesTrainingFor |
to financial institutions
|
| gptkbp:publishes |
reports on financial crimes
|
| gptkbp:regulates |
financial institutions
|
| gptkbp:supports |
anti-terrorism financing efforts
|
| gptkbp:utilizes |
data analytics
|
| gptkbp:worksWith |
state and local law enforcement
|