Fincen.gov – Financial Crimes Enforcement Network
Fincen.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...