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FinCEN Financial Crimes Enforcement Network Financial Crimes Enforcement Network Financial Crimes Enforcement Network Financial Crimes Enforcement Network FinCEN FinCEN Financial Crimes Enforcement Network FinCEN 金融犯罪执法局 금융범죄단속네트워크
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금융범죄단속네트워크(Financial Crimes Enforcement Network; FinCEN)은 미국 재무부 산하의 사무국으로서, 돈세탁, 테러리스트 자금지원 등 미국 국내외의 재무범죄에 대처하기 위해 재무거래 정보를 수집 및 분석하는 기관이다. Financial Crimes Enforcement Network (FinCEN) — бюро Міністерства фінансів Сполучених Штатів, яке збирає та аналізує інформацію про фінансові операції з метою боротьби з відмиванням коштів у США та за кордон, фінансуванням тероризму та іншими фінансовими злочинами. 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. FinCEN (Financial Crimes Enforcement Network) — агентство по борьбе с финансовыми преступлениями, являет собой бюро в составе Министерства финансов США. Занимается борьбой с отмыванием денег, финансированием терроризма и финансовыми преступлениями. FinCEN (acrònim de Financial Crimes Enforcement Network, en català: Control de delictes financers) és una oficina del Departament del Tresor dels Estats Units que recopila i analitza informació sobre transaccions financeres per combatre el rentat de diners, el finançament del terrorisme i altres nacionals i internacionals. FinCEN, acrónimo de Financial Crimes Enforcement Network (en español: Control de delitos financieros) es una oficina del Departamento del Tesoro de Estados Unidos que realiza las atribuciones de Unidad de Inteligencia Financiera, es decir, recopila y analiza información sobre transacciones financieras para combatir el lavado de dinero, el financiamiento del terrorismo y otros delitos financieros nacionales e internacionales. 金融犯罪执法局(Financial Crimes Enforcement Network,简称FinCEN),直译作金融犯罪执法网络或金融犯罪执法网,是美国财政部下辖的一个部门,其任务是负责收集和分析有关可疑金融活动的信息,以打击美国国内和国际洗钱、恐怖主义融资和其他金融犯罪行为。 FinCEN于1990年4月25日根据美国财政部长的命令(编号为105-08的财政命令)而被设立,成为财政部旗下的一个局级单位。自1995年起,它采用FinCEN人工智能系统(FAIS)。 Das Financial Crimes Enforcement Network (FinCEN) ist eine Bundesbehörde im Geschäftsbereich des US-Finanzministeriums und die Financial Intelligence Unit (FIU) der USA. Ihr Aufgabenbereich umfasst die Bekämpfung von illegaler Nutzung des Finanzsystems durch Sammlung und Analyse von Finanzdaten. FinCEN ist Mitglied der Egmont Group of Financial Intelligence Units und unterstützt die Financial Action Task Force on Money Laundering. Financial Crimes Enforcement Network (FinCEN, do češtiny překládáno jako Síť pro postihování finanční kriminality) je úřad ministerstva financí Spojených států, který shromažďuje a analyzuje informace o finančních transakcích za účelem boje proti domácímu a mezinárodnímu praní špinavých peněz, financování terorismu a dalším finančním zločinům. FinCEN založil ministr financí USA v roce 1990, v roce 2020 má asi 340 zaměstnanců. Od září 2012 vydává čtyři periodické zprávy, jež se týkají: Le Financial Crimes Enforcement Network (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. A Financial Crimes Enforcement Network (FinCEN; Rede de Fiscalização de Crimes Financeiros) é uma agência do Departamento do Tesouro dos Estados Unidos que coleta e analisa informações sobre transações financeiras a fim de combater a lavagem de dinheiro nacional e internacional, o financiamento do terrorismo e outros crimes financeiros.
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Financial Crimes Enforcement Network
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금융범죄단속네트워크(Financial Crimes Enforcement Network; FinCEN)은 미국 재무부 산하의 사무국으로서, 돈세탁, 테러리스트 자금지원 등 미국 국내외의 재무범죄에 대처하기 위해 재무거래 정보를 수집 및 분석하는 기관이다. FinCEN (Financial Crimes Enforcement Network) — агентство по борьбе с финансовыми преступлениями, являет собой бюро в составе Министерства финансов США. Занимается борьбой с отмыванием денег, финансированием терроризма и финансовыми преступлениями. FinCEN (acrònim de Financial Crimes Enforcement Network, en català: Control de delictes financers) és una oficina del Departament del Tresor dels Estats Units que recopila i analitza informació sobre transaccions financeres per combatre el rentat de diners, el finançament del terrorisme i altres nacionals i internacionals. FinCEN, acrónimo de Financial Crimes Enforcement Network (en español: Control de delitos financieros) es una oficina del Departamento del Tesoro de Estados Unidos que realiza las atribuciones de Unidad de Inteligencia Financiera, es decir, recopila y analiza información sobre transacciones financieras para combatir el lavado de dinero, el financiamiento del terrorismo y otros delitos financieros nacionales e internacionales. 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. Das Financial Crimes Enforcement Network (FinCEN) ist eine Bundesbehörde im Geschäftsbereich des US-Finanzministeriums und die Financial Intelligence Unit (FIU) der USA. Ihr Aufgabenbereich umfasst die Bekämpfung von illegaler Nutzung des Finanzsystems durch Sammlung und Analyse von Finanzdaten. FinCEN ist Mitglied der Egmont Group of Financial Intelligence Units und unterstützt die Financial Action Task Force on Money Laundering. Financial Crimes Enforcement Network (FinCEN, do češtiny překládáno jako Síť pro postihování finanční kriminality) je úřad ministerstva financí Spojených států, který shromažďuje a analyzuje informace o finančních transakcích za účelem boje proti domácímu a mezinárodnímu praní špinavých peněz, financování terorismu a dalším finančním zločinům. FinCEN založil ministr financí USA v roce 1990, v roce 2020 má asi 340 zaměstnanců. Od září 2012 vydává čtyři periodické zprávy, jež se týkají: 1. * Suspicious Activity Report (FinCEN SAR, Zpráva o podezřelých aktivitách), 2. * Currency Transaction Report (FinCEN CTR, Zpráva o měnových transakcích), 3. * Designation of Exempt Person (DOEP, Určení vyjmutých osob) a 4. * Registered Money Service Business (RMSB, Registrované firmy peněžních služeb). 金融犯罪执法局(Financial Crimes Enforcement Network,简称FinCEN),直译作金融犯罪执法网络或金融犯罪执法网,是美国财政部下辖的一个部门,其任务是负责收集和分析有关可疑金融活动的信息,以打击美国国内和国际洗钱、恐怖主义融资和其他金融犯罪行为。 FinCEN于1990年4月25日根据美国财政部长的命令(编号为105-08的财政命令)而被设立,成为财政部旗下的一个局级单位。自1995年起,它采用FinCEN人工智能系统(FAIS)。 A Financial Crimes Enforcement Network (FinCEN; Rede de Fiscalização de Crimes Financeiros) é uma agência do Departamento do Tesouro dos Estados Unidos que coleta e analisa informações sobre transações financeiras a fim de combater a lavagem de dinheiro nacional e internacional, o financiamento do terrorismo e outros crimes financeiros. Financial Crimes Enforcement Network (FinCEN) — бюро Міністерства фінансів Сполучених Штатів, яке збирає та аналізує інформацію про фінансові операції з метою боротьби з відмиванням коштів у США та за кордон, фінансуванням тероризму та іншими фінансовими злочинами. Le Financial Crimes Enforcement Network (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.
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Director
dbp:chief1Position
Ken Blanco
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