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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..."
start: 1990
location: "Vienna, Virginia"
---
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]