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Financial Crimes Enforcement Network

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

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Headquarters
Vienna, Virginia
Agency executive
Director, Andrea Gacki
Annual budget
$114.222 million (2018)
Formed
April 25, 1990; 36 years ago (1990-04-25)
Parent agency
Office of Terrorism and Financial Intelligence

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Overview

Mission

History

Organization

314 program

Hawala

Office of Special Investigations

Virtual currencies

Beneficial Ownership Information Reports

Controversies

In popular culture

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Map overview Semantic statistics

Financial Crimes Enforcement Network

Nodes74
Edges73
Triples10
Avg. degree1.97
Density0.027027
Components1

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Financial Crimes Enforcement Network

Top relations

Agency executive · 1
Financial Crimes Enforcement Network → Director, Andrea Gacki
Annual budget · 1
Financial Crimes Enforcement Network → $114.222 million (2018)
Formed · 1
Financial Crimes Enforcement Network → April 25, 1990; 36 years ago (1990-04-25)
Headquarters · 1
Financial Crimes Enforcement Network → Vienna, Virginia
Parent agency · 1
Financial Crimes Enforcement Network → Office of Terrorism and Financial Intelligence
Website · 1
Financial Crimes Enforcement Network → fincen.gov

Important terminology Word statistics

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Important terminology

fincen financial information money enforcement laundering office fincen's activity act treasury intelligence system currency financing investigations virtual reports crimes network

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Financial Crimes Enforcement NetworkAgency executiveDirector, Andrea Gacki1.00infobox
Financial Crimes Enforcement NetworkAnnual budget$114.222 million (2018)1.00infobox
Financial Crimes Enforcement NetworkFormedApril 25, 1990; 36 years ago (1990-04-25)1.00infobox
Financial Crimes Enforcement NetworkHeadquartersVienna, Virginia1.00infobox
Financial Crimes Enforcement NetworkParent agencyOffice of Terrorism and Financial Intelligence1.00infobox
Financial Crimes Enforcement NetworkWebsitefincen.gov1.00infobox
the namesinstance ofThis information includes details0.80text
addressesinstance ofThis information includes details0.80text
dates of birthinstance ofThis information includes details0.80text
and identification numbers of individuals who ultimately own or control companiesinstance ofThis information includes details0.80text

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