Website of the Financial Crimes Enforcement Network (FinCEN), an agency created by the US Treasury Department in 1990 as a clearinghouse for intelligence and information on money laundering and financial crime. The site has organisational information about FinCEN and a copy of the strategic plan can be downloaded in PDF. Statutes, regulations, rulings and guidance are available to download covering various types of institutions including casinos, insurance, securities and futures and depository institutions.The Bank Secrecy Act can be downloaded in full from the site and there are summaries of other anti-money laundering laws passed since 1970. The news section has press releases, speeches, reports and fact sheets and there are links to other financial crimes institutions around the world.
Financial Crimes Enforcement Network
Alternative title
FinCEN
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