Financial Crimes Enforcement Network
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
Parent(s)
Is Defined By
N/A
See Also
None
Children 0
- • None
Translations
Class Hierarchy Visualization
Interactive graph showing class relationships - click on any node to navigate to that class
Additional Information
Metadata
Comment
None
Description
None
Notes
- • None
Editorial Information
History Note
None
Editorial Note
None
Identifier
US-FD-TREAS-FINCEN
Deprecated
No
Source and Origin
No source or origin information available