BabelNet

bn:00034534n

Noun Concept

Categories: Vienna, Virginia, Federal law enforcement agencies of the United States, Financial regulatory authorities of the United States, Financial crimes, United States Department of the Treasury

Financial Crimes Enforcement Network FinCEN FCEN Financial Crime Enforcement Network Fincen.gov

A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering WordNet 3.0

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A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering WordNet 3.0 & Open English WordNet

The Financial Crimes Enforcement Network 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. Wikipedia

Bureau of the United States Department of the Treasury Wikidata

IS A

law enforcement agency

specialist law enforcement agency

PART OF

Department of the Treasury

COUNTRY

United States

HEADQUARTERS LOCATION

Vienna

PARENT ORGANIZATION

Department of the Treasury