Tags: Government Agency.

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.

US-FinancialCrimesEnforcementNetwork-Seal.svg
formation date
1990-04-25
formation year
1990-01-01T00:00:00+02:00
headquarter
Vienna Virginia
location
Vienna Virginia
parent organisation
United States Department of the Treasury

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