the Financial Crimes Enforcement Network
GPTKB entity
Statements (60)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:Fin_CEN
|
| gptkbp:analyzes |
money laundering trends
|
| gptkbp:collaborates_with |
law enforcement agencies
the Financial Action Task Force |
| gptkbp:collects |
financial transaction data
|
| gptkbp:conducts |
analyses of suspicious activity reports
|
| gptkbp:coordinates |
with international financial intelligence units
|
| gptkbp:formed |
gptkb:1990
|
| gptkbp:has_authority_over |
to impose civil penalties
|
| gptkbp:has_role |
the enforcement of economic sanctions
the enforcement of the Bank Secrecy Act |
| gptkbp:headquarters |
gptkb:Vienna,_Virginia
|
| https://www.w3.org/2000/01/rdf-schema#label |
the Financial Crimes Enforcement Network
|
| gptkbp:is_a_key_agency_in |
the U. S. government's financial crime strategy
|
| gptkbp:is_a_member_of |
gptkb:the_Egmont_Group
|
| gptkbp:is_a_resource_for |
financial institutions on compliance issues
|
| gptkbp:is_a_source_of |
financial crime statistics
|
| gptkbp:is_involved_in |
the regulation of insurance companies
counter-terrorism financing initiatives the development of anti-money laundering policies the regulation of casinos the regulation of money services businesses the regulation of securities firms |
| gptkbp:is_known_for |
its role in combating financial crimes
its role in preventing financial fraud |
| gptkbp:is_part_of |
the U. S. financial regulatory framework
|
| gptkbp:is_tasked_with |
the prevention of terrorist financing
|
| gptkbp:issues |
regulations and guidance
alerts on emerging threats guidance on compliance programs guidance on reporting requirements guidance on cryptocurrency regulations guidance on due diligence requirements guidance on virtual currencies |
| gptkbp:key_player |
the fight against human trafficking
|
| gptkbp:maintains |
the Financial Crimes Enforcement Network database
|
| gptkbp:mission |
to combat money laundering and financial crimes
|
| gptkbp:oversees |
Bank Secrecy Act compliance
|
| gptkbp:parent_agency |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:promotes |
international cooperation in financial crime prevention
|
| gptkbp:provides |
technical assistance to foreign governments
training for law enforcement financial intelligence data to support law enforcement investigations information to the public on financial crimes support for investigations of financial crimes technical assistance for investigations. |
| gptkbp:publishes |
annual reports
|
| gptkbp:receives |
suspicious activity reports from financial institutions
|
| gptkbp:regulates |
gptkb:financial_institutions
|
| gptkbp:responsible_for |
the collection of currency transaction reports
the enforcement of the USA PATRIOT Act |
| gptkbp:supports |
anti-terrorism financing efforts
|
| gptkbp:works_with |
gptkb:the_Department_of_Justice
gptkb:the_Internal_Revenue_Service |
| gptkbp:bfsParent |
gptkb:Treasurer_of_the_United_States
gptkb:U._S._Department_of_Treasury gptkb:U._S._Department_of_the_Treasury |
| gptkbp:bfsLayer |
4
|