Financial Crimes Enforcement Network

The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic... Wikipedia

• Formed:  April 25, 1990
• Headquarters:  Vienna, Virginia
• Annual budget:  $114.222 million (2018)
• executive:  Director, Andrea Gacki
• Parent agency:  Office of Terrorism and Financial Intelligence
• Data source:  DuckDuckGo