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Financial Crimes Enforcement Network
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.
==Mission==
FinCEN’s director candidly expressed its mission in November 2013 as "''to safeguard the financial system from illicit use, combat money laundering and promote national security''." FinCEN serves as the U.S. Financial Intelligence Unit and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is "follow the money." The website states: ''The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of crimes or attempt to spend their ill-gotten profits''. It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and other partners in the financial industry.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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