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... Wikipedia

  • Formed:  April 25, 1990
  • Headquarters:  Vienna, Virginia
  • executive:  Director, Ken Blanco
  • Parent agency:  Office of Terrorism and Financial Intelligence
  • Data source:  DuckDuckGo