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