Identification
Definition
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.
Class Relationships
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See Also
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Parent Class Of 0
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Translations
en-gb
Financial Crimes Enforcement Network
de-de
Finanzverbrechensbekämpfungsnetzwerk
es-es
Red de Control de Delitos Financieros
es-mx
Red de Control de Delitos Financieros
pt-br
Rede de Execução de Crimes Financeiros
fr-fr
Réseau de lutte contre les crimes financiers
he-il
רשת למניעת פשעי כספים
hi-in
वित्तीय अपराध प्रभार नेटवर्क
ja-jp
金融犯罪取締ネットワーク
zh-cn
金融犯罪执法网络
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Additional Information
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Editorial Information
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Editorial Note
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Source and Origin
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