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fincen.gov
Government
Official website of the Financial Crimes Enforcement Network (FinCEN)
fincen.gov
Official website of the Financial Crimes Enforcement Network (FinCEN)
Government Financial Regulatory Agency
FinCEN is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and promotes national security through the collection and analysis of financial intelligence.
Operated By
Financial Crimes Enforcement Network (United States Department of the Treasury)
Classification Confidence
highTechnical Vitals
Global Rank
#17,090
Registered
Oct 1997
over 28 years ago
Primary Hosting
AKAMAI-ASN1 Akamai International B.V.
Topics (Themes)
financial intelligenceanti-money launderingregulatory compliancegovernment agencyfinancial crimes