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20 - ORGANIZATIONS/GOVERNMENT/USA/Financial Crimes Enforcement Network.md
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---
category: "U.S. Government"
summary: "The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and..."
---
The [[Financial Crimes Enforcement Network|FinCen]] is a bureau of the [[United States Department of the Treasury|U.S. Department of the Treasury]] that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.[^1]
[[Michael Riconosciuto]] expressed a strong desire to communicate with someone from [[Financial Crimes Enforcement Network|FinCen]], believing they had the necessary expertise to understand his claims about high-level financial illicit activities. He requested that [[J.H.]], an [[Federal Bureau of Investigation|FBI]] agent, connect him with a "technical guy that speaks my language" from [[Financial Crimes Enforcement Network|FinCen]]. Riconosciuto claimed he could "unmask the whole operation" of how illicit cash flow was handled daily, including details about the [[Wackenhut Corporation|Wackenhut]] people, the [[Workers Bank]] in [[Colombia]], and "virtual dead-drops" used to circumvent ACH reconciliations.[^1]
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Despite Riconosciuto's repeated requests and offers, nothing was forthcoming from [[J.H.]] regarding a connection to [[Financial Crimes Enforcement Network|FinCen]] or entry into the Witness Protection Program.[^1]
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## Footnotes
### Footnotes
[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010.