Business Profile
FinCEN provides the U.S. Financial Crimes Enforcement Network that safeguards the financial system from illicit activity by countering money laundering and the financing of terrorism, and promotes national security through the collection, analysis, and dissemination of financial intelligence.
Law enforcement agencies; financial institutions; financial regulators; policymakers; international financial intelligence units (FIUs).
One of the world’s leading FIUs; central collection, analysis, and dissemination of financial data under the Bank Secrecy Act; government-wide data access service; active international cooperation with FIUs (Egmont Group).
Not specified in the content.
FinCEN (Financial Crimes Enforcement Network) is a U.S. Treasury bureau that safeguards the financial system by collecting, analyzing, and disseminating financial intelligence; acts as the U.S. financial intelligence unit; supports law enforcement investigations; coordinates international cooperation; and provides regulatory and advisory resources related to anti-money laundering and counter-terrorism financing.
Law enforcement, financial institutions, financial regulators, policymakers, and international FIUs seeking financial intelligence and regulatory/countercrime support.
A government-backed, globally connected financial intelligence unit with centralized data, robust analysis, and cross-border collaboration to detect and deter financial crime while supporting national security objectives.
Not specified in the content.
Not specified in the content.
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