About Us
Learn more about the Financial Crimes Enforcement Network (FINCEN), our mission, vision, and the dedicated team working to protect the financial system from criminal activities.
Our Mission
At the Financial Crimes Enforcement Network (FINCEN), our mission is to safeguard the financial system from illicit use, combat financial crime, and promote national security. We achieve this by collecting, analyzing, and disseminating financial intelligence to our law enforcement, regulatory, and international partners.
Our Vision
Our vision is to create a secure and transparent financial environment where financial crimes are detected and prevented, ensuring the integrity of the global financial system. We strive to be the world leader in financial intelligence and enforcement, leveraging advanced technologies and collaborative efforts to fight financial crimes effectively.
Our History
Founded in 1974, the Financial Crimes Enforcement Network (FINCEN) has been at the forefront of combating financial crimes for over 50 years. From our humble beginnings, we have grown into a robust organization, continuously evolving to address emerging threats and challenges in the financial sector. Over the years, FINCEN has played a pivotal role in numerous high-profile investigations and enforcement actions, cementing our reputation as a trusted authority in financial crime prevention.