The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

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dbo:abstract
  • The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. (en)
  • Le Financial Crimes Enforcement Network ou FinCEN est un bureau du département du Trésor des États-Unis qui collecte et analyse les informations sur les transactions financières afin de lutter contre le blanchiment d'argent national et international, le financement du terrorisme et d'autres crimes financiers. (fr)
dbo:formationDate
  • 1990-04-25 (xsd:date)
dbo:formationYear
  • 1990-01-01 (xsd:date)
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  • 192628 (xsd:integer)
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  • 743624260 (xsd:integer)
dbp:chief1Name
  • Director
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  • Jamal El-Hindi
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  • US-FinancialCrimesEnforcementNetwork-Seal.svg
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  • 160 (xsd:integer)
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http://purl.org/linguistics/gold/hypernym
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rdfs:comment
  • The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. (en)
  • Le Financial Crimes Enforcement Network ou FinCEN est un bureau du département du Trésor des États-Unis qui collecte et analyse les informations sur les transactions financières afin de lutter contre le blanchiment d'argent national et international, le financement du terrorisme et d'autres crimes financiers. (fr)
rdfs:label
  • Financial Crimes Enforcement Network (en)
  • Financial Crimes Enforcement Network (fr)
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foaf:name
  • Financial Crimes Enforcement Network (en)
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