# Financial Crimes Enforcement Network

**IRI:** https://folio.openlegalstandard.org/RD0Ff7e4F48b40DB16f98d27

## Labels

**Preferred Label:** Financial Crimes Enforcement Network

**Alternative Labels:**

- FINCEN

**Translations:**

- de-de: Finanzverbrechensbekämpfungsnetzwerk
- en-gb: Financial Crimes Enforcement Network
- es-es: Red de Control de Delitos Financieros
- es-mx: Red de Control de Delitos Financieros
- 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
- pt-br: Rede de Execução de Crimes Financeiros
- zh-cn: 金融犯罪执法网络

**Hidden Label:** FINCEN

## 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.

## Sub Class Of

- https://folio.openlegalstandard.org/RAA299e70Ea01E3Ba1dBAe8f

**Deprecated:** False

**Identifier:** US-FD-TREAS-FINCEN