Financial Crimes Enforcement Network

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.

  • Encrypted
    Site is Encrypted

  • Country
    Hosted in United States

  • City
    Alexandria, Virginia

  • Latitude\Longitude
    38.8423 / -77.0593    Google Map

  • Traffic rank
    #18,118 Site Rank

  • Site Owner information
    Whois info

  • Formed
    April 25, 1990

  • Headquarters
    Vienna, Virginia

  • Annual budget
    $114.222 million (2018)

  • Agency executive
    Director, Ken Blanco

  • Parent agency
    Office of Terrorism and Financial Intelligence

Traffic rank
#18,118
Site age
Location
United States
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