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.

Financial Crimes Enforcement Network
Agency overview
FormedApril 25, 1990 (1990-04-25)
HeadquartersVienna, Virginia
Annual budget$114.222 million (2018)
Agency executive
Parent agencyOffice of Terrorism and Financial Intelligence
Websitewww.fincen.gov
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