Financial Crimes Enforcement Network

Financial Crimes Enforcement Network
Agency overview
FormedApril 25, 1990; 34 years ago (1990-04-25)
HeadquartersVienna, Virginia
Annual budget$114.222 million (2018)[1]
Agency executive
Parent agencyOffice of Terrorism and Financial Intelligence
Websitewww.fincen.gov

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.

  1. ^ "FY 2019 Budget in Brief: Financial Crimes and Enforcement Network" (PDF). United States Department of the Treasury. Retrieved March 18, 2021.