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Financial Crimes Enforcement Network

bureau of the United States Department of the Treasury
Organization federal_law_enforcement_agency_of_the_united_states Q5449587
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Financial Crimes Enforcement Network

Summary

Financial Crimes Enforcement Network is a federal law enforcement agency of the United States[1]. It draws 300 Wikipedia views per month (federal_law_enforcement_agency_of_the_united_states category, ranking #13 of 37).[2]

Key Facts

  • Financial Crimes Enforcement Network is in the country of United States[3].
  • Financial Crimes Enforcement Network's instance of is recorded as federal law enforcement agency of the United States[4].
  • Financial Crimes Enforcement Network's instance of is recorded as specialist law enforcement agency[5].
  • Financial Crimes Enforcement Network's instance of is recorded as financial regulatory agency[6].
  • Financial Crimes Enforcement Network's instance of is recorded as Financial Intelligence Unit[7].
  • Financial Crimes Enforcement Network's seal image is recorded as FinCEN.svg[8].
  • Financial Crimes Enforcement Network's headquarters location is recorded as Vienna[9].
  • Financial Crimes Enforcement Network's ISNI is recorded as 0000000096278402[10].
  • Financial Crimes Enforcement Network's VIAF cluster ID is recorded as 142174619[11].
  • Financial Crimes Enforcement Network's Library of Congress authority ID is recorded as no91006416[12].
  • Financial Crimes Enforcement Network's Commons category is recorded as Financial Crimes Enforcement Network[13].
  • +1990-04-25T00:00:00Z marks the founding of Financial Crimes Enforcement Network[14].
  • Financial Crimes Enforcement Network's Freebase ID is recorded as /m/01bc3f[15].
  • Financial Crimes Enforcement Network's parent organization or unit is recorded as United States Department of the Treasury[16].
  • Financial Crimes Enforcement Network's official website is recorded as https://www.fincen.gov[17].
  • Financial Crimes Enforcement Network's described at URL is recorded as https://www.federalregister.gov/agencies/financial-crimes-enforcement-network[18].
  • Financial Crimes Enforcement Network's X is recorded as FinCENnews[19].
  • Financial Crimes Enforcement Network's Facebook username is recorded as fincentreasury[20].
  • Financial Crimes Enforcement Network's YouTube channel ID is recorded as UCr-Iv9FZHm-ACF-XtW5Eixg[21].
  • Financial Crimes Enforcement Network's Quora topic ID is recorded as FinCEN[22].
  • Financial Crimes Enforcement Network's Ringgold ID is recorded as 17296[23].
  • Financial Crimes Enforcement Network's LinkedIn company or organization ID is recorded as fincen[24].
  • Financial Crimes Enforcement Network's Wolfram Language entity code is recorded as Entity["Concept", "FinancialCrimesEnforcementNetwork::9226b"][25].
  • Financial Crimes Enforcement Network's social media followers is recorded as {'amount': '+5700'}[26].
  • Financial Crimes Enforcement Network's Yale LUX ID is recorded as group/20ce9f30-214e-4333-80c3-96701919a41b[27].

Body

Founding

+1990-04-25T00:00:00Z marks the founding of Financial Crimes Enforcement Network[14].

Operations

Financial Crimes Enforcement Network's headquarters location is recorded as Vienna[9]. Its parent organization or unit is recorded as United States Department of the Treasury[16].

Brands and Namesakes

Things named for Financial Crimes Enforcement Network include FinCEN Files[28], a scandal[29].

Why It Matters

Financial Crimes Enforcement Network draws 300 Wikipedia views per month (federal_law_enforcement_agency_of_the_united_states category, ranking #13 of 37).[2] It has Wikipedia articles in 13 language editions, a strong signal of global cultural recognition.[30] It is known by 22 alternative names across languages and contexts.[31]

Entities named for it include FinCEN Files[28], a scandal[29].

Related Entities

United States

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [3] ↑ . wikidata.org.
  2. [4] ↑ . wikidata.org.
  3. [5] ↑ . wikidata.org.
  4. [6] ↑ . wikidata.org.
  5. [7] ↑ . wikidata.org.
  6. [8] ↑ . wikidata.org.
  7. [9] ↑ . wikidata.org.
  8. [10] ↑ . Open ISNI for Organizations. wikidata.org.
  9. [11] ↑ . wikidata.org.
  10. [12] ↑ . wikidata.org.
  11. [13] ↑ . wikidata.org.
  12. [14] ↑ . wikidata.org.
  13. [15] ↑ . Google Knowledge Graph. Retrieved . wikidata.org.
  14. [16] ↑ . wikidata.org.
  15. [17] ↑ . wikidata.org.
  16. [18] ↑ . wikidata.org.
  17. [19] ↑ . wikidata.org.
  18. [20] ↑ . wikidata.org.
  19. [21] ↑ . wikidata.org.
  20. [22] ↑ . wikidata.org.
  21. [23] ↑ . Aligned ISNI and Ringgold identifiers for institutions. wikidata.org.
  22. [24] ↑ . wikidata.org.
  23. [25] ↑ . wikidata.org.
  24. [26] ↑ . YouTube API. Retrieved . wikidata.org.
  25. [27] ↑ . wikidata.org.

Inverse relationships (entities pointing at this one)

  1. [28] ↑ . wikidata.org. → on this site

Inline context (facts about related entities)

  1. [29] ↑ . Wikidata. wikidata.org. → on this site

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] ↑ . Wikimedia Foundation. dumps.wikimedia.org.
  2. [30] ↑ . Wikidata sitelinks. wikidata.org.
  3. [31] ↑ . Wikidata aliases. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Financial Crimes Enforcement Network. Retrieved April 10, 2026, from https://4ort.xyz/entity/financial-crimes-enforcement-network
MLA “Financial Crimes Enforcement Network.” 4ort.xyz Knowledge Graph, 4ort.xyz, 10 Apr. 2026, https://4ort.xyz/entity/financial-crimes-enforcement-network.
BibTeX @misc{4ortxyz_financial-crimes-enforcement-network_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Financial Crimes Enforcement Network}}, year = {2026}, url = {https://4ort.xyz/entity/financial-crimes-enforcement-network}, note = {Accessed: 2026-04-10}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Financial Crimes Enforcement Network — https://4ort.xyz/entity/financial-crimes-enforcement-network (retrieved 2026-04-10)

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