FinCEN

Definition : Financial Crimes Enforcement Network
Category : Governmental » Departments & Agencies
Country/Region : United States United States
Popularity :

What does FinCEN mean?

Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury (USDT) that collects and analyzes information about financial transactions in order to combat money laundering and other financial crimes.

Frequently Asked Questions (FAQ)

What is the full form of FinCEN?

The full form of FinCEN is Financial Crimes Enforcement Network

What is the full form of FinCEN in Governmental?

Financial Crimes Enforcement Network

What is the full form of FinCEN in the United States?

Financial Crimes Enforcement Network