Financial Crimes Enforcement Network

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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.

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