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Financial Crimes Enforcement Network
(redirected from FinCEN)

    Also found in: Dictionary/thesaurus, Acronyms, Wikipedia 0.01 sec.
Financial Crimes Enforcement Network
A network of agencies under the direction of the U.S. Department of the Treasury that monitors transactions and helps enforce financial laws, especially those against money laundering. FinCEN examines required filings by companies, and tracks and investigates irregularities. FinCEN operates both inside and outside the United States, and relies upon information from law enforcement, financial institutions, and regulators.
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Treasury is issuing an advisory through FinCEN alerting financial institutions to some of the risks of emerging schemes associated with loan modifications.
Broad-based law-enforcement crackdown on foreclosure-rescue scams by Mortgage Banking
For example, IRS controlled changes to a key application and FinCEN segregated areas of its network.
Information Security: Further Actions Needed to Address Risks to Bank ... by General Accounting Office Reports & Testimony
FinCEN said the deficiencies in Iran's anti-money laundering regime were "exacerbated" by Tehran's continuing attempts to conduct prohibited weapons proliferation activity and terrorist financing.
US warns banks on Iran deals by Gulf Daily News (Manama, Bahrain)
 
 
 
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