Financial Crimes Enforcement Network
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.
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Financial Crimes Enforcement Network
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.
has abstract
A Financial Crimes Enforcement ...... o e outros crimes financeiros.
@pt
Das Financial Crimes Enforceme ...... ask Force on Money Laundering.
@de
FinCEN (Financial Crimes Enfor ...... и финансовыми преступлениями.
@ru
FinCEN (acrònim de Financial C ...... es nacionals i internacionals.
@ca
FinCEN, acrónimo de Financial ...... nacionales e internacionales.
@es
Financial Crimes Enforcement N ...... іншими фінансовими злочинами.
@uk
Financial Crimes Enforcement N ...... ované firmy peněžních služeb).
@cs
Le Financial Crimes Enforcemen ...... et d'autres crimes financiers.
@fr
The Financial Crimes Enforceme ...... g, and other financial crimes.
@en
budget ($)
1.14222E8
formation date
1990-04-25
formation year
headquarter
location
parent organisation
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Wikipage page ID
page length (characters) of wiki page
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1,012,933,889
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agency name
Financial Crimes Enforcement Network
@en
budget
1.14222E8
chief1 name
Director
@en
chief1 position
Ken Blanco
@en
formed
1990-04-25
headquarters
parent agency
Seal
@en
seal width
website
wikiPageUsesTemplate
subject
hypernym
sameAs
comment
A Financial Crimes Enforcement ...... o e outros crimes financeiros.
@pt
Das Financial Crimes Enforceme ...... ask Force on Money Laundering.
@de
FinCEN (Financial Crimes Enfor ...... и финансовыми преступлениями.
@ru
FinCEN (acrònim de Financial C ...... es nacionals i internacionals.
@ca
FinCEN, acrónimo de Financial ...... nacionales e internacionales.
@es
Financial Crimes Enforcement N ...... іншими фінансовими злочинами.
@uk
Financial Crimes Enforcement N ...... iodické zprávy, jež se týkají:
@cs
Le Financial Crimes Enforcemen ...... et d'autres crimes financiers.
@fr
The Financial Crimes Enforceme ...... g, and other financial crimes.
@en
label
FinCEN
@ca
FinCEN
@es
FinCEN
@ru
FinCEN
@uk
Financial Crimes Enforcement Network
@cs
Financial Crimes Enforcement Network
@de
Financial Crimes Enforcement Network
@en
Financial Crimes Enforcement Network
@fr
Financial Crimes Enforcement Network
@pt
금융범죄단속네트워크
@ko
sameAs
homepage
isPrimaryTopicOf
name
Financial Crimes Enforcement Network
@en