FinCEN (Financial Crimes Enforcement Network)

FinCEN, or the Financial Crimes Enforcement Network, is a U.S. government agency that collects and analyzes financial information to detect and prevent illegal activities like money laundering, fraud, and terrorist financing. It works with banks, financial institutions, and law enforcement to monitor transactions, enforce laws, and ensure the financial system isn't used for unlawful purposes. By gathering and sharing intelligence, FinCEN helps protect the integrity of the financial system and supports national security efforts.