🇺🇸United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov

fincen.gov

The Financial Crimes Enforcement Network (FinCEN) is a U.S. government agency responsible for enforcing federal anti-money laundering (AML) and combating the financing of terrorism (CFT) laws. FinCEN works to prevent the use of the financial system for illegal activities, such as money laundering, terrorist financing, and sanctions evasion. The agency collects and analyzes financial information to identify and investigate suspicious activity, and works with financial institutions, law enforcement agencies, and international partners to combat financial crime. FinCEN also provides guidance and resources to help financial institutions comply with AML and CFT regulations.

This website is categorized in Financial Regulation, Financial Reform and Financial Industry, providing comprehensive solutions across these business domains.

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