Financial Crimes Enforcement Network
| Use attributes for filter ! | |
| Headquarters | Vienna |
|---|---|
| Virginia | |
| United States | |
| Jurisdiction | United States |
| Founded | April 25 |
| 1990 | |
| Agency executive | Ken Blanco |
| Parent agency | Office of Terrorism and Financial Intelligence |
| Date of Reg. | |
| Date of Upd. | |
| ID | 1377530 |
About Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network 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.
