Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Financial_Crimes_Enforcement_Network> ?p ?o }
- Financial_Crimes_Enforcement_Network abstract "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 formationDate "1990-04-25".
- Financial_Crimes_Enforcement_Network formationYear "1990".
- Financial_Crimes_Enforcement_Network headquarter Vienna,_Virginia.
- Financial_Crimes_Enforcement_Network location Vienna,_Virginia.
- Financial_Crimes_Enforcement_Network parentOrganisation United_States_Department_of_the_Treasury.
- Financial_Crimes_Enforcement_Network thumbnail US-FinancialCrimesEnforcementNetwork-Seal.svg?width=300.
- Financial_Crimes_Enforcement_Network wikiPageExternalLink www.fincen.gov.
- Financial_Crimes_Enforcement_Network wikiPageExternalLink www.fincen.gov.
- Financial_Crimes_Enforcement_Network wikiPageExternalLink financial-crimes-enforcement-network.
- Financial_Crimes_Enforcement_Network wikiPageID "192628".
- Financial_Crimes_Enforcement_Network wikiPageLength "14661".
- Financial_Crimes_Enforcement_Network wikiPageOutDegree "45".
- Financial_Crimes_Enforcement_Network wikiPageRevisionID "680983776".
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Bank_Secrecy_Act.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Canada.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Casino_regulations_under_the_Bank_Secrecy_Act.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Category:1990_establishments_in_Washington,_D.C..
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Category:Federal_law_enforcement_agencies_of_the_United_States.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Category:Financial_crimes.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Category:Financial_regulatory_authorities_of_the_United_States.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Category:Tax_evasion.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Category:United_States_Department_of_the_Treasury.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Category:Vienna,_Virginia.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Commodity_Futures_Trading_Commission.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Currency_transaction_report.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Egmont_Group_of_Financial_Intelligence_Units.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Electronic_Frontier_Foundation.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Eliot_Spitzer.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink FINTRAC.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Federal_Financial_Institutions_Examination_Council.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Federal_Register.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink File:FinCEN_organization.jpg.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Financial_Intelligence_Unit.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Financial_Transactions_and_Reports_Analysis_Centre_of_Canada.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Financial_crimes.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Financial_industry.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Financial_intelligence.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Financial_services.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Fourth_Amendment_to_the_United_States_Constitution.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink GAO.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Government_Accountability_Office.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Hawala.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink IRS.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Informal_value_transfer_system.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Internal_Revenue_Service.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink James_F._Sloan.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Money_laundering.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Money_services_business.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Patriot_Act.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Patriot_Act,_Title_III.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Secretary_of_the_Treasury.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Structuring.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Suspicious_activity_report.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Terrorism_financing.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Terrorist_financing.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink USA_PATRIOT_Act.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink United_States_Department_of_the_Treasury.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink United_States_Secretary_of_the_Treasury.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink United_States_v._Banki.
- Financial_Crimes_Enforcement_Network wikiPageWikiLink Vienna,_Virginia.
- Financial_Crimes_Enforcement_Network wikiPageWikiLinkText "FinCEN".
- Financial_Crimes_Enforcement_Network wikiPageWikiLinkText "FinCen".
- Financial_Crimes_Enforcement_Network wikiPageWikiLinkText "Financial Crimes Enforcement Network (FINCEN)".
- Financial_Crimes_Enforcement_Network wikiPageWikiLinkText "Financial Crimes Enforcement Network".
- Financial_Crimes_Enforcement_Network wikiPageWikiLinkText "Treasury Department Financial Crimes Enforcement Network".
- Financial_Crimes_Enforcement_Network agencyName "Financial Crimes Enforcement Network".
- Financial_Crimes_Enforcement_Network chief1Name "Director".
- Financial_Crimes_Enforcement_Network chief1Position "Jennifer Shasky Calvery".
- Financial_Crimes_Enforcement_Network formed "1990-04-25".
- Financial_Crimes_Enforcement_Network hasPhotoCollection Financial_Crimes_Enforcement_Network.
- Financial_Crimes_Enforcement_Network headquarters Vienna,_Virginia.
- Financial_Crimes_Enforcement_Network parentAgency United_States_Department_of_the_Treasury.
- Financial_Crimes_Enforcement_Network seal "US-FinancialCrimesEnforcementNetwork-Seal.svg".
- Financial_Crimes_Enforcement_Network sealWidth "160".
- Financial_Crimes_Enforcement_Network website www.fincen.gov.
- Financial_Crimes_Enforcement_Network wikiPageUsesTemplate Template:Citation_needed.
- Financial_Crimes_Enforcement_Network wikiPageUsesTemplate Template:Infobox_Government_agency.
- Financial_Crimes_Enforcement_Network wikiPageUsesTemplate Template:Refimprove.
- Financial_Crimes_Enforcement_Network wikiPageUsesTemplate Template:US_Treasury_agencies.
- Financial_Crimes_Enforcement_Network subject Category:1990_establishments_in_Washington,_D.C..
- Financial_Crimes_Enforcement_Network subject Category:Federal_law_enforcement_agencies_of_the_United_States.
- Financial_Crimes_Enforcement_Network subject Category:Financial_crimes.
- Financial_Crimes_Enforcement_Network subject Category:Financial_regulatory_authorities_of_the_United_States.
- Financial_Crimes_Enforcement_Network subject Category:Tax_evasion.
- Financial_Crimes_Enforcement_Network subject Category:United_States_Department_of_the_Treasury.
- Financial_Crimes_Enforcement_Network subject Category:Vienna,_Virginia.
- Financial_Crimes_Enforcement_Network hypernym Bureau.
- Financial_Crimes_Enforcement_Network type Agent.
- Financial_Crimes_Enforcement_Network type Article.
- Financial_Crimes_Enforcement_Network type GovernmentAgency.
- Financial_Crimes_Enforcement_Network type Organisation.
- Financial_Crimes_Enforcement_Network type Article.
- Financial_Crimes_Enforcement_Network type Authority.
- Financial_Crimes_Enforcement_Network type Establishment.
- Financial_Crimes_Enforcement_Network type Ministry.
- Financial_Crimes_Enforcement_Network type Organization.
- Financial_Crimes_Enforcement_Network type Agent.
- Financial_Crimes_Enforcement_Network type SocialPerson.