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''Financial crime - United States.''


===Welcome  to the Treasurer's Wiki===
(FinCEN).


This wiki is maintained by the Association of Corporate Treasurers for the treasury community. The ACT has been a strong voice for the treasury community for over 30 years and as the profession develops and becomes every more important in the operation of corporate business, we extend our support and services to the thousands of professionals working across the world to minimise business risk and match the finances against the strategic aims of the business.
The Financial Crimes Enforcement Network is established to safeguard the US financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.


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It is an agency of the US treasury department.
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== See also ==
* [[Anti money laundering]]  (AML)
* [[Countering the financing of terrorism]]  (CFT)
* [[FBI]]
* [[Financial Action Task Force]]  (FATF)
* [[5MLD]]
* [[High-risk country]]
* [[Know-your-customer]]  (KYC)
* [[National Crime Agency]]
* [[National security]]
* [[Network]]
* [[Network effects]]
* [[Network science]]
* [[Sanctions]]
* [[Terrorist financing]]
* [[Travel rule]]
* [[Treasury]]
* [[United States]]
 
[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_reporting]]
[[Category:Risk_frameworks]]
[[Category:The_business_context]]

Latest revision as of 01:46, 13 October 2023

Financial crime - United States.

(FinCEN).

The Financial Crimes Enforcement Network is established to safeguard the US financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

It is an agency of the US treasury department.


See also