Difference between revisions of "Financial Crimes Enforcement Network"

From Wikispooks
Jump to navigation Jump to search
(Created page with "{{group |WP= |logo=US-FinancialCrimesEnforcementNetwork-Seal.svg |logo_width=380px |interests=money laundering, terrorist financing, financial crimes |constitutes= }} ==Offici...")
 
(No difference)

Revision as of 15:01, 22 August 2016

Group.png Financial Crimes Enforcement NetworkRdf-entity.pngRdf-icon.png
US-FinancialCrimesEnforcementNetwork-Seal.svg
Parent organizationUS/Department/The Treasury
Interestsmoney laundering, terrorist financing, financial crimes

Official Narrative

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.

Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.


References


57px-Notepad icon.png This is a page stub. Please add to it.