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Financial Crimes Enforcement Network
Financial Crimes Enforcement Network

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!!! Overview
[{$pagename}] ([FinCEN]) is a bureau of the [United States Department of the Treasury] with the mission of "The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat [money laundering|Anti-Money Laundering], and promote national security through the strategic use of [financial] authorities and the collection, analysis, and dissemination of [financial] [intelligence|Intelligence Assessment]"
[{$pagename}] collects and analyzes information about [Financial Institution] transactions in order to combat domestic and international [money laundering|Anti-Money Laundering], terrorist financing, and other financial crimes.
[{$pagename}] and [United States Secret Service] have very similar Missions.
!! More Information
There might be more information for this subject on one of the following:
[{ReferringPagesPlugin before='*' after='\n' }]
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* [#1] - [Financial_Crimes_Enforcement_Network|Wikipedia:Financial_Crimes_Enforcement_Network|target='_blank'] - based on information obtained 2017-02-11-
This page (revision-1) was last changed on 29-Nov-2024 16:16 by UnknownAuthorTop