FINCEN
Country
Organization
FinCEN (FINC)
Address
PO Box 39
Abuse Email
Richard.morani@fincen.gov
Abuse Phone
+1-703-905-3543
Organization Description
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 money laundering, terrorist financing, and other financial crimes. As the primary agency responsible for enforcing anti-money laundering regulations, FinCEN plays a critical role in safeguarding the integrity of the US financial system and protecting against illicit activities.
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