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1. www.fincen.govUnited States Department of the Treasury Financial Crimes ...

   www.fincen.gov

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   4 天前 · April 15, 2024. WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in close coordination with the Department of State’s Diplomatic Security Service (DSS), issued a Notice to financial institutions on fraud schemes related to the use of counterfeit U.S. passport cards.

   • About

     FinCEN partners with law enforcement at all levels of ...

   • Resources

     FinCEN carries out its mission by receiving and ...

   • Newsroom

     WASHINGTON—The Financial Crimes Enforcement Network ...

   • Careers

     FinCEN analysts may explore new areas in the fight ...

   • Glossary

     Administrative Ruling on the Application of FinCEN ...

   • Testimony

     Introduction Chairman Pearce, Ranking Member ...

   • Enforcement Actions

     FinCEN's Office of Enforcement evaluates ...

   • SAR Technical Bulletins

     SAR Stats (formerly By the Numbers) is a compilation of ...

2. en.wikipedia.org › wiki › Financial_Crimes_Enforcement_NetworkFinancial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org › wiki › Financial_Crimes_Enforcement_Network

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   Website. www .fincen .gov. The Financial Crimes Enforcement Network ( FinCEN) is a 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 .

   • Annual budget: $114.222 million (2018)
   • Headquarters: Vienna, Virginia

   • Formed: April 25, 1990; 33 years ago
   • Parent agency: Office of Terrorism and Financial Intelligence

3. 其他人也問了

   What is the Financial Crimes Enforcement Network (FinCEN)?

   • The Financial Crimes Enforcement Network ( FinCEN) is a 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 .

   Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

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   What is FinCEN?

   • For more information, visit FinCEN. An ABA Foundation program to help banks educate their communities on combatting elder financial exploitation. Register to access free resources on avoiding scams, preventing identity theft and financial caregiving.

   Elder Financial Exploitation | American Bankers Association

   www.aba.com/banking-topics/risk-management/elder-financial-exploitation

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   How does FinCEN work?

   • FinCEN's regulations under Section 314 (a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering.

   Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

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   When was FinCEN created?

   • FinCEN was established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08) on April 25, 1990. In May 1994, its mission was broadened to include regulatory responsibilities, and in October 1994 the Treasury Department 's precursor of FinCEN, the Office of Financial Enforcement was merged with FinCEN.

   Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

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4. www.fincen.gov › boiBeneficial Ownership Information Reporting | FinCEN.gov

   www.fincen.gov › boi

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   2024年3月1日 · Beneficial Ownership Information Reporting | FinCEN.gov. Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024. Learn more about reporting deadlines.

5. www.fincen.gov › report-foreign-bank-and-financial-accountsReport Foreign Bank and Financial Accounts | FinCEN.gov

   www.fincen.gov › report-foreign-bank-and-financial-accounts

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   2017年10月3日 · Report Foreign Bank and Financial Accounts. FBAR Filing Due Date. Extension due to the Terroristic Action in the State of Israel (10/16/2023) Additional Extension Due to Natural Disasters (09/08/2023) Additional Extension Due to Natural Disasters (10/06/2022) Additional Extension Due to Natural Disasters (10/05/2021) Additional Extension Due to ...

6. www.bbc.com › zhongwen › tradFinCEN外洩文件：你需要看懂的幾個關鍵點 - BBC News 中文

   www.bbc.com › zhongwen › trad

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   2020年9月21日 · 美國金融犯罪執法網文件（The FinCEN Files）有超過2500份文檔，當中大多數是各家銀行在2000至2017年間發送給美國當局的文件。 銀行以此來表達它們對 ...

7. zh.wikipedia.org › zh-tw › 金融犯罪执法局金融犯罪執法局 - 維基百科，自由的百科全書

   zh.wikipedia.org › zh-tw › 金融犯罪执法局

   • 網頁紀錄

   www.fincen.gov 金融犯罪執法局 [3] （Financial Crimes Enforcement Network，簡稱 FinCEN [4] ），直譯作金融犯罪執法網絡 [5] 或金融犯罪執法網 [6] ，是 美國財政部 下轄的一個部門 [7] ，其任務是負責收集和分析有關可疑金融活動的信息，以打擊美國國內和國際 洗錢 ...

8. zh.wikipedia.org › wiki › 金融犯罪执法局金融犯罪执法局 - 维基百科，自由的百科全书簡

   zh.wikipedia.org › wiki › 金融犯罪执法局

   • 網頁紀錄

   www.fincen.gov 金融犯罪执法局 [3] （Financial Crimes Enforcement Network，简称 FinCEN [4] ），直译作金融犯罪执法网络 [5] 或金融犯罪执法网 [6] ，是 美国财政部 下辖的一个部门 [7] ，其任务是负责收集和分析有关可疑金融活动的信息，以打击美国国内和国际 洗钱 ...