Browse using
OpenLink Faceted Browser
OpenLink Structured Data Editor
LodLive Browser
Formats
RDF:
N-Triples
N3
Turtle
JSON
XML
OData:
Atom
JSON
Microdata:
JSON
HTML
Embedded:
JSON
Turtle
Other:
CSV
JSON-LD
Faceted Browser
Sparql Endpoint
About:
Financial Crimes Enforcement Network
An Entity of Type:
agent
,
from Named Graph:
http://dbpedia.org
,
within Data Space:
dbpedia.org
Bureau of the United States Department of the Treasury
Property
Value
dbo:
budget
1.14222E8
(dbd:usDollar)
dbo:
description
agência do Departamento do Tesouro dos Estados Unidos
(pt)
Yhdysvaltain valtiovarainministeriön alainen virasto, joka kerää tietoja rahanpesusta ja muista talousrikoksista
(fi)
bureau du département du Trésor des États-Unis
(fr)
buroo de la registaro de Usono
(eo)
bureau of the United States Department of the Treasury
(en)
Bundesbehörde im Geschäftsbereich des US-Finanzministeriums
(de)
dbo:
formationDate
1990-04-25
(xsd:date)
dbo:
formationYear
1990-01-01
(xsd:gYear)
dbo:
headquarter
dbr
:Vienna,_Virginia
dbo:
location
dbr
:Vienna,_Virginia
dbo:
parentOrganisation
dbr
:Office_of_Terrorism_and_Financial_Intelligence
dbo:
thumbnail
wiki-commons
:Special:FilePath/FinCEN.svg?width=300
dbo:
wikiPageExternalLink
https://www.fincen.gov/
https://www.federalregister.gov/agencies/financial-crimes-enforcement-network
dbo:
wikiPageWikiLink
dbr
:United_States_Attorney_General
dbr
:File:FinCEN_organization_2006.jpg
dbr
:FinCEN_Artificial_Intelligence_System
dbr
:William_Barr
dbc
:1990_establishments_in_Washington,_D.C.
dbr
:United_States_Department_of_the_Treasury
dbc
:Federal_law_enforcement_agencies_of_the_United_States
dbr
:Eliot_Spitzer
dbr
:Virtual_currency
dbr
:Suspicious_activity_report
dbc
:Financial_regulatory_authorities_of_the_United_States
dbr
:Bureau_of_Alcohol,_Tobacco,_Firearms_and_Explosives
dbr
:Commodity_Futures_Trading_Commission
dbc
:Fraud_organizations
dbr
:United_States_Deputy_Attorney_General
dbr
:Office_of_Terrorism_and_Financial_Intelligence
dbr
:Federal_Register
dbr
:Bank_Secrecy_Act
dbr
:Casino_regulations_under_the_Bank_Secrecy_Act
dbc
:Tax_evasion_in_the_United_States
dbr
:Canada
dbc
:Counterterrorism_in_the_United_States
dbr
:Financial_services
dbr
:Fourth_Amendment_to_the_United_States_Constitution
dbr
:Follow_the_money
dbr
:Informal_value_transfer_system
dbr
:Drug_Enforcement_Administration
dbr
:Electronic_Frontier_Foundation
dbc
:Financial_crime_prevention
dbr
:U.S._Securities_and_Exchange_Commission
dbr
:Federal_Bureau_of_Investigation
dbr
:Internal_Revenue_Service
dbr
:Vienna,_Virginia
dbr
:James_F._Sloan
dbr
:Egmont_Group_of_Financial_Intelligence_Units
dbc
:Government_by_algorithm
dbr
:Bitcoin
dbr
:Hawala
dbr
:Money_laundering
dbr
:Netflix
dbr
:United_States_Customs_Service
dbr
:United_States_Senate
dbr
:Federal_Financial_Institutions_Examination_Council
dbc
:Vienna,_Virginia
dbr
:Financial_intelligence
dbr
:Structuring
dbc
:Banking_crimes
dbr
:Currency_transaction_report
dbc
:United_States_Department_of_the_Treasury
dbr
:United_States_Department_of_Justice_Criminal_Division
dbr
:Jennifer_Shasky_Calvery
dbr
:Financial_Intelligence_Unit
dbr
:Information_sharing
dbr
:Money_services_business
dbr
:James_Freis
dbr
:United_States_v._Banki
dbr
:The_Accountant_(2016_film)
dbr
:FinCEN_Files
dbr
:Ozark_(TV_series)
dbr
:Financial_crimes
dbr
:USA_PATRIOT_Act
dbr
:Bureau_of_Alcohol,_Tobacco,_and_Firearms
dbr
:Title_31_of_the_Code_of_Federal_Regulations
dbr
:Timeline_of_post-election_transition_f...e_in_the_2016_United_States_elections
dbr
:IRS
dbr
:U.S._Postal_Inspection_Service
dbr
:Timeline_of_investigations_into_Trump_and_Russia_(January–June_2017)
dbr
:Timeline_of_investigations_into_Trump_and_Russia_(July–December_2018)
dbr
:Financial_industry
dbr
:U.S._Secret_Service
dbr
:Secretary_of_the_Treasury
dbr
:Patriot_Act,_Title_III
dbr
:Terrorist_financing
dbr
:FINTRAC
dbr
:GAO
dbr
:Dirty_money
dbp:
agencyName
Financial Crimes Enforcement Network
(en)
dbp:
budget
1.14222E8
(dbd:usDollar)
dbp:
chief1Name
Director
(en)
dbp:
chief1Position
dbr
:Andrea_Gacki
dbp:
formed
1990-04-25
(xsd:date)
dbp:
headquarters
dbr
:Vienna,_Virginia
dbp:
parentAgency
dbr
:Office_of_Terrorism_and_Financial_Intelligence
dbp:
seal
FinCEN.svg
(en)
dbp:
sealWidth
175
(xsd:integer)
dbp:
website
https://www.fincen.gov/%7Cfincen.gov
dbp:
wikiPageUsesTemplate
dbt
:Authority_control
dbt
:Start_date_and_age
dbt
:Reflist
dbt
:Infobox_government_agency
dbt
:National_intelligence_agencies
dbt
:Official_website
dbt
:Federal_law_enforcement_agencies_of_the_United_States
dbt
:Patriot_Act
dbt
:Sic
dbt
:Use_mdy_dates
dbt
:US_Treasury_agencies
dbt
:Short_description
dct:
subject
dbc
:1990_establishments_in_Washington,_D.C.
dbc
:Federal_law_enforcement_agencies_of_the_United_States
dbc
:Financial_regulatory_authorities_of_the_United_States
dbc
:Tax_evasion_in_the_United_States
dbc
:Counterterrorism_in_the_United_States
dbc
:United_States_intelligence_agencies
dbc
:Government_by_algorithm
dbc
:Vienna,_Virginia
dbc
:Banking_crimes
dbc
:United_States_Department_of_the_Treasury
dbc
:Anti-money_laundering_organizations
gold:
hypernym
dbr
:Bureau
schema:
sameAs
http://viaf.org/viaf/142174619
rdf:
type
owl
:Thing
dul
:Agent
dul
:SocialPerson
wikidata
:Q24229398
wikidata
:Q327333
wikidata
:Q43229
dbo
:Agent
dbo
:Organisation
schema
:Organization
rdfs:
label
Financial Crimes Enforcement Network
(en)
FinCEN
(ca)
Financial Crimes Enforcement Network
(cs)
Financial Crimes Enforcement Network
(de)
FinCEN
(es)
Financial Crimes Enforcement Network
(fr)
금융범죄단속네트워크
(ko)
Financial Crimes Enforcement Network
(pt)
FinCEN
(ru)
FinCEN
(uk)
金融犯罪执法局
(zh)
owl:
sameAs
yago-res
:Financial Crimes Enforcement Network
http://viaf.org/viaf/142174619
freebase
:Financial Crimes Enforcement Network
wikidata
:Financial Crimes Enforcement Network
dbpedia-de
:Financial Crimes Enforcement Network
dbpedia-fr
:Financial Crimes Enforcement Network
dbpedia-zh
:Financial Crimes Enforcement Network
dbpedia-pt
:Financial Crimes Enforcement Network
dbpedia-he
:Financial Crimes Enforcement Network
dbpedia-es
:Financial Crimes Enforcement Network
dbpedia-fa
:Financial Crimes Enforcement Network
dbpedia-ru
:Financial Crimes Enforcement Network
dbpedia-ko
:Financial Crimes Enforcement Network
dbpedia-ca
:Financial Crimes Enforcement Network
dbpedia-cs
:Financial Crimes Enforcement Network
dbpedia-no
:Financial Crimes Enforcement Network
dbpedia-uk
:Financial Crimes Enforcement Network
dbpedia-global
:Financial Crimes Enforcement Network
prov:
wasDerivedFrom
wikipedia-en
:Financial_Crimes_Enforcement_Network?oldid=1292008216&ns=0
foaf:
depiction
wiki-commons
:Special:FilePath/FinCEN.svg
wiki-commons
:Special:FilePath/FinCEN_organization_2006.jpg
foaf:
homepage
https://www.fincen.gov/%7Cfincen.gov
https://www.fincen.gov/
foaf:
isPrimaryTopicOf
wikipedia-en
:Financial_Crimes_Enforcement_Network
foaf:
name
Financial Crimes Enforcement Network
(en)
is
dbo:
wikiPageRedirects
of
dbr
:FinCEN
dbr
:Financial_Crime_Enforcement_Network
dbr
:Fincen
dbr
:Fincen.gov
dbr
:FINCEN
is
dbo:
wikiPageWikiLink
of
dbr
:History_of_bitcoin
dbr
:Mark_Karpelès
dbr
:Ukraine_Support_Act
dbr
:Timeline_of_investigations_into_Donald_Trump_and_Russia_(January–June_2017)
dbr
:Non-fungible_token
dbr
:William_Barr
dbr
:Jake_Hoffman_(actor)
dbr
:United_States_Department_of_the_Treasury
dbr
:Clandestine_human_intelligence
dbr
:Metuchen,_New_Jersey
dbr
:List_of_federal_agencies_in_the_United_States
dbr
:Hard_Rock_Hotel_&_Casino_Atlantic_City
dbr
:Virtual_currency
dbr
:Saint_Kitts_and_Nevis_passport
dbr
:Suspicious_activity_report
dbr
:DCLeaks
dbr
:Ronald_Noble
dbr
:Terrorism_financing
dbr
:International_sanctions_during_the_Russo-Ukrainian_War
dbr
:Khalid_al-Mihdhar
dbr
:Bank_Secrecy_Act
dbr
:OFE
dbr
:Casino_regulations_under_the_Bank_Secrecy_Act
dbr
:Banco_de_Chile
dbr
:Politically_exposed_person
dbr
:Riggs_Bank
dbr
:Foreign_Account_Tax_Compliance_Act
dbr
:Banca_Privada_d'Andorra
dbr
:List_of_Harvard_Law_School_alumni
dbr
:Raymond_Kelly
dbr
:Government_by_algorithm
dbr
:Federal_Law_Enforcement_Training_Centers
dbr
:ABLV_Bank
dbr
:FBME_Bank
dbr
:Facebook_Credits
dbr
:Customer_Identification_Program
dbr
:Caesars_Palace
dbr
:Cannabis_in_California
dbr
:CIA_transnational_anti-crime_and_anti-drug_activities
dbr
:International_counter-terrorism_activities_of_the_CIA
dbr
:International_Consortium_of_Investigative_Journalists
dbr
:Counter-intelligence_and_counter-terrorism_organizations
dbr
:Deutsche_Bank
dbr
:James_F._Sloan
dbr
:Jason_Leopold
dbr
:Egmont_Group_of_Financial_Intelligence_Units
dbr
:Everett_Stern
dbr
:2020
dbr
:Bitcoin
dbr
:Arab_Bank
dbr
:Hawala
dbr
:Money_laundering
dbr
:Embezzlement
dbr
:Stored-value_card
dbr
:Rosfinmonitoring
dbr
:Alfa-Bank
dbr
:Federal_law_enforcement_in_the_United_States
dbr
:Ir_David_Foundation
dbr
:History_of_the_Patriot_Act
dbr
:List_of_whistleblowers
dbr
:Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence
dbr
:Patriot_Act
dbr
:Republic_of_China_(Taiwan)_9–13_July_2...visit_to_the_United_States_of_America
dbr
:Eliot_Spitzer_prostitution_scandal
dbr
:Robert_Bosch_Foundation_Fellowship_Program
dbr
:Terrorist_Finance_Tracking_Program
dbr
:Harrah's_Entertainment
dbr
:Address_confidentiality_program
dbr
:Financial_crime
dbr
:Financial_intelligence
dbr
:List_of_Georgetown_University_alumni
dbr
:Operation_Green_Quest
dbr
:Ripple_Labs
dbr
:Shell_corporation
dbr
:Denzil_Douglas
dbr
:OFX_(company)
dbr
:Government_database
dbr
:Paul_Manafort
dbr
:EToro
dbr
:List_of_government_mass_surveillance_projects
dbr
:Jennifer_Shasky_Calvery
dbr
:Identity_verification_service
dbr
:St._Joseph_High_School_(Metuchen,_New_Jersey)
dbr
:2023_Nigerian_presidential_election
dbr
:American_College_of_Trust_and_Estate_Counsel
dbr
:Money_transmitter
dbr
:Moneycorp
dbr
:List_of_agencies_affected_by_the_Unite...s_federal_government_shutdown_of_2013
dbr
:Thodex
dbr
:Kushner_Companies
dbr
:Imperial_Pacific
dbr
:Business_projects_of_Donald_Trump_in_Russia
dbr
:Gardens_Casino
dbr
:James_Freis
dbr
:Elder_Abuse_Prevention_and_Prosecution_Act_of_2017
dbr
:First_Merchant_Bank_(Northern_Cyprus)
dbr
:The_Accountant_(2016_film)
dbr
:Trials_of_Paul_Manafort
dbr
:Pelin_Ünker
dbr
:Timeline_of_investigations_into_Donald_Trump_and_Russia_(July–December_2018)
dbr
:Topical_timeline_of_Russian_interference_in_the_2016_United_States_elections
dbr
:Abdulrasheed_Bawa
dbr
:Investigative_Data_Warehouse
dbr
:Russian_interference_in_the_2016_United_States_elections
dbr
:FinCEN_Files
dbr
:Mt._Gox
dbr
:Cui_Lijie
dbr
:Consolidated_Appropriations_Act,_2021
dbr
:William_M._(Mac)_Thornberry_National_D...uthorization_Act_for_Fiscal_Year_2021
dbr
:BuzzFeed_News
dbr
:List_of_Elliott_School_of_International_Affairs_people
dbr
:David_Aufhauser
dbr
:Carter_Page
dbr
:2017_in_North_Korea
dbr
:Natalie_Edwards
dbr
:Title_31_of_the_Code_of_Federal_Regulations
dbr
:Mass_marketing_fraud
dbr
:Virtual_currency_law_in_the_United_States
dbr
:Timeline_of_post-election_transition_f...e_in_the_2016_United_States_elections
dbr
:List_of_financial_regulatory_authorities_by_country
dbr
:FinCEN
dbr
:Financial_Crime_Enforcement_Network
dbr
:Fincen
dbr
:Fincen.gov
dbr
:FINCEN
is
dbp:
agenciesaffected
of
dbr
:Ukraine_Support_Act
is
rdfs:
seeAlso
of
dbr
:FinCEN_Files
is
foaf:
primaryTopic
of
wikipedia-en
:Financial_Crimes_Enforcement_Network
This content was extracted from
Wikipedia
and is licensed under the
Creative Commons Attribution-ShareAlike 4.0 International