Financial Crime Enforcement Network (FinCEN)

Home / Glossary / Financial Crime Enforcement Network (FinCEN)

Financial Crime Enforcement Network (FinCEN)

What is Financial Crime Enforcement Network (FinCEN)?

In order to fight domestic and international money laundering, terrorist funding, and other financial crimes, the Financial Crimes Enforcement Network (FinCEN) is a division of the US Department of Treasury that gathers and examines data regarding financial transactions.
It was established on April 25, 1990, with headquarters in Vienna and Virginia, United States.

My Newsletter

Sign Up For Updates & Newsletters

Email: