Financial Crimes Enforcement Network

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

IRI: http://lmss.sali.org/RD0Ff7e4F48b40DB16f98d27
Branch: Governmental Body

Also known as

Financial Crimes Enforcement Network, Financial Crimes Enforcement Network, Finanzverbrechensbekämpfungsnetzwerk, Red de Control de Delitos Financieros, Red de Control de Delitos Financieros, Rede de Execução de Crimes Financeiros, Réseau de lutte contre les crimes financiers, רשת למניעת פשעי כספים, वित्तीय अपराध प्रभार नेटवर्क, 金融犯罪取締ネットワーク, 金融犯罪执法网络

Ancestry path

Governmental Body National Governmental Body United States Government U.S. Executive Branch U.S. Federal Agencies U.S. Dept. of Treasury

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