Financial Crimes Enforcement Network
Bureau of the US Department of the Treasury / From Wikipedia, the free encyclopedia
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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.
Quick Facts Agency overview, Formed ...
Agency overview | |
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Formed | April 25, 1990; 33 years ago (1990-04-25) |
Headquarters | Vienna, Virginia |
Annual budget | $114.222 million (2018)[1] |
Agency executive |
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Parent agency | Office of Terrorism and Financial Intelligence |
Website | www |
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