Fincen.gov – Financial Crimes Enforcement Network

Fincen.govFincen.gov is the official website of the Financial Crime Enforcement Network (FinCen), a bureau of the United States Department of the Treasury that collects and analyzes information regarding financial transactions.

This information is used in order to combat money laundering, terrorist financiers, and other financial crimes. The FinCen was created in 1990 and it works as a network, meaning that it collets people and information from many different sources into one place. Here you can learn everything about them including history and mission. All their services and activities are listed and explained here. The site also features all their latest news, press releases, and major upcoming events. In addition to this, you can access to a series of articles and resources about the different crimes they fight against. Finally, in case you need further assistance or you want to report a crime, here you can find all their contact information. Fincen.gov