Financial Crimes Enforcement Network | Estateplanning

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the US Department of the Treasury that collects, analyzes, and disseminates financial intelligence to combat financial crimes, including money laundering, terrorist financing, and other illicit activities. FinCEN works closely with law enforcement agencies, such as the FBI and the IRS, as well as with financial institutions, like JPMorgan Chase and Bank of America, to identify and disrupt financial crime networks. FinCEN's efforts are also supported by technology companies, including Palantir and IBM, which provide data analytics and other solutions to help combat financial crimes.