The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury. Their website, fincen.gov, provides crucial information and resources related to combating financial crimes, such as money laundering and terrorism financing. FinCEN's primary objective is to safeguard the integrity and stability of the U.S. financial system by enforcing compliance with anti-money laundering regulations, promoting transparency, and collecting and analyzing financial data. Their website offers a wide range of materials, including financial intelligence reports, regulatory guidance, forms, and news updates, to assist financial institutions, law enforcement agencies, and the public in combating illicit financial activities and protecting national security.
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EncryptedSite is Encrypted
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CountryHosted in United States
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CityAlexandria, Virginia
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Latitude\Longitude38.8423 / -77.0593 Google Map
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Traffic rank#18,118 Site Rank
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Site Owner informationWhois info
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FormedApril 25, 1990
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HeadquartersVienna, Virginia
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Annual budget$114.222 million (2018)
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Agency executiveDirector, Ken Blanco
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Parent agencyOffice of Terrorism and Financial Intelligence
#18,118
United States