Financial Crimes Enforcement Network

Financial Crimes Enforcement Network - 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 Information

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Identification

Label (rdfs)
Financial Crimes Enforcement Network
Preferred Label
Financial Crimes Enforcement Network
Alternative Labels
FINCEN
Identifier
US-FD-TREAS-FINCEN

Definition and Examples

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.
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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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