Financial Crimes Enforcement Network regulator
Overview
The Financial Crimes Enforcement Network, a bureau within the U.S. Department of the Treasury, works to protect the financial system from unlawful activity, counter money laundering, and support national security by enforcing the Bank Secrecy Act. The agency additionally publishes rules and directives for financial entities, including those involved with digital assets.
Within The Counterparty graph, Financial Crimes Enforcement Network connects to 1 tracked entity, most strongly to United States.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
headquartered_in | United States | 85% |
Frequently asked questions
What is Financial Crimes Enforcement Network?
Financial Crimes Enforcement Network is a regulator tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to United States.
What type of entity is Financial Crimes Enforcement Network?
Financial Crimes Enforcement Network is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is Financial Crimes Enforcement Network connected to?
In The Counterparty knowledge graph, Financial Crimes Enforcement Network is linked to 1 other tracked entity, most strongly to United States.