Address

Financial Crimes Enforcement Network
00000
United States

Open map

KANDO id: 9008771

Corporate information

Also known as
FinCEN
Registration country

Overview

Bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.



Relation

Funding rounds


Investment activity status
Active investor

Current team

Past employees

Selected Products / Customers

Selected Suppliers

United States

Financials