 | |
| Agency overview | |
|---|---|
| Formed | April 25, 1990 |
| Headquarters | Vienna, Virginia |
| Annual budget | $114.222 million (2018)[1] |
| Agency executive |
|
| Parent agency | Office of Terrorism and Financial Intelligence |
| Website | www |
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.
- ^ "FY 2019 Budget in Brief: Financial Crimes and Enforcement Network" (PDF). United States Department of the Treasury. Retrieved March 18, 2021.