Overview#

Financial Crimes Enforcement Network (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, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence"

Financial Crimes Enforcement Network collects and analyzes information about Financial Institution transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Financial Crimes Enforcement Network and United States Secret Service have very similar Missions.

More Information#

There might be more information for this subject on one of the following:

• Bank Secrecy Act
• FinCEN
• Identity Verification Service
• Investigative Data Warehouse
• Payment Service Provider

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• [#1] - Financial_Crimes_Enforcement_Network - based on information obtained 2017-02-11-