Overview#Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about Financial Institution transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
More Information#There might be more information for this subject on one of the following:
- Bank Secrecy Act
- Identity Verification Service
- Investigative Data Warehouse
- Payment Service Provider