Financial Crimes Enforcement Network (U.S.)
URI(s)
Variants
Additional Information
Additional Related Forms
Exact Matching Concepts from Other Schemes
Closely Matching Concepts from Other Schemes
Sources
found: Trends in money laundering, Dec. 1990:t.p. (Financial Crimes Enforcement Network; Arlington, VA) p. 11 (U.S. Department of the Treasury)
found: United States. Dept. of the Treasury. FinCEN, 1991:t.p. (FinCEN, Financial Crimes Enforcement Network) p. 6 (Arlington, VA)
found: Financial Crimes Enforcement Network (FinCen) WWW home page, viewed April 27, 2004:FAQs page (located in Vienna, Va.)
Instance Of
Scheme Membership(s)
Collection Membership(s)
Change Notes
1991-03-12: new
2013-03-14: revised
Alternate Formats