What is FinCEN?

  • (noun): A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering.
    Synonyms: Financial Crimes Enforcement Network

Some articles on fincen:

Financial Crimes Enforcement Network - 314 Program
... FinCEN’s regulations under Section 314(a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,0 ... to register and transmit information to FinCEN ...