Financial Crimes Enforcement Network

Property	Value
rdf:type	Banking crime Fraud organization owl:NamedIndividual Government agency Federal law enforcement agency of the United States Financial regulatory authority of the United States 1990 establishment in Washington, D.C. Government mass surveillance project
rdfs:label	Financial Crimes Enforcement Network
owl:sameAs	dbr:Financial_Crimes_Enforcement_Network
prov:wasDerivedFrom	http://en.wikipedia.org/wiki/Category:1990_establishments_in_Washington,_D.C. http://en.wikipedia.org/wiki/List_of_government_mass_surveillance_projects http://en.wikipedia.org/wiki/Category:Banking_crimes http://en.wikipedia.org/wiki/Ministry_of_Treasury_and_Finance http://en.wikipedia.org/wiki/Elder_Abuse_Prevention_and_Prosecution_Act_of_2017 http://en.wikipedia.org/wiki/Category:Government_agencies http://en.wikipedia.org/wiki/Category:Government_agencies_by_century_of_disestablishment http://en.wikipedia.org/wiki/Category:Government_agencies_by_century_of_establishment http://en.wikipedia.org/wiki/Category:Government_agencies_by_city http://en.wikipedia.org/wiki/Category:Government_agencies_by_continent http://en.wikipedia.org/wiki/Category:Government_agencies_by_country http://en.wikipedia.org/wiki/Category:Government_agencies_by_decade_of_disestablishment http://en.wikipedia.org/wiki/Category:Government_agencies_by_decade_of_establishment http://en.wikipedia.org/wiki/Category:Government_agencies_by_region http://en.wikipedia.org/wiki/Category:Government_agencies_by_type http://en.wikipedia.org/wiki/Category:Government_agencies_by_year_of_disestablishment http://en.wikipedia.org/wiki/Category:Government_agencies_by_year_of_establishment http://en.wikipedia.org/wiki/Category:Lists_of_government_agencies http://en.wikipedia.org/wiki/Category:Lists_of_government_agencies_by_country http://en.wikipedia.org/wiki/New_York_City_Police_Department_Detective_Bureau http://en.wikipedia.org/wiki/Category:Financial_regulatory_authorities_of_the_United_States http://en.wikipedia.org/wiki/United_States_Department_of_the_Treasury http://en.wikipedia.org/wiki/Category:Federal_law_enforcement_agencies_of_the_United_States http://en.wikipedia.org/wiki/FBI_Criminal_Investigative_Division http://en.wikipedia.org/wiki/FBI_Science_and_Technology_Branch http://en.wikipedia.org/wiki/Federal_Law_Enforcement_Training_Centers http://en.wikipedia.org/wiki/Federal_law_enforcement_in_the_United_States http://en.wikipedia.org/wiki/List_of_financial_regulatory_authorities_by_country http://en.wikipedia.org/wiki/Financial_intelligence http://en.wikipedia.org/wiki/Category:Fraud_organizations
skos:prefLabel	Financial Crimes Enforcement Network
skos:altLabel	Treasury Department Financial Crimes Enforcement Network FINCEN FinCEN FinCen Financial Crimes Enforcement Network (FinCEN) Financial Crimes division (FinCEN) US Financial Crimes Enforcement Network United States authorities Financial Crimes Enforcement Network of the US Department of Treasury financial crime monitoring systems financial crimes unit of the Treasury Department Director of the United States Treasury Department's Financial Crimes Enforcement Network
clgo:budget	1.14222E8
clgo:formationDate	1990-04-25
clgo:formationYear	1990
clgo:headquarter	Vienna, Virginia
clgo:jurisdiction	United States
clgo:location	Vienna, Virginia
clgo:parentOrganisation	Office of Terrorism and Financial Intelligence

About: clgr:Financial_Crimes_Enforcement_Network