SAGE Reference - Encyclopedia of White-Collar and Corporate Crime

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Financial Crimes Enforcement Network, U.S.

In: Encyclopedia of White-Collar and Corporate Crime
Edited by: Lawrence M. Salinger
Subject:White Collar & Corporate Crime

The Financial Crimes Enforcement Network (FinCEN, or FCEN) is a federal bureau headquartered in Vienna, Virginia, under the auspices of the U.S. Department of the Treasury, which collects and analyzes information on financial transactions in order to undercover “dirty money” and ...

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  Salinger, L. M. (2013). Financial crimes enforcement network, u.s. In Encyclopedia of white-collar and corporate crime (Vol. 1, pp. 340-340). SAGE Publications, Inc., https://dx.doi.org/10.4135/9781452276175.n173
  
  Salinger, Lawrence M. "Financial Crimes Enforcement Network, U.S." In Encyclopedia of White-Collar and Corporate Crime, 2nd ed.edited by Salinger, Lawrence M., 340-340. Thousand Oaks, CA: SAGE Publications, Inc., 2013. https://dx.doi.org/10.4135/9781452276175.n173.
  
  Salinger, L. M. 2013. Financial Crimes Enforcement Network, U.S.. In: Lawrence M. Salinger Editor, 2013. Encyclopedia of White-Collar and Corporate Crime, 2nd edn, Thousand Oaks, CA: SAGE Publications, Inc. pp. 340 Available at: <https://dx.doi.org/10.4135/9781452276175.n173> [Accessed 22 May 2022].
  
  Salinger, Lawrence M. "Financial Crimes Enforcement Network, U.S.." Encyclopedia of White-Collar and Corporate Crime. Edited by2nd ed Vol. 1. Thousand Oaks: SAGE Publications, Inc., 2013, pp. 340-340. SAGE Knowledge. 22 May 2022, doi: https://dx.doi.org/10.4135/9781452276175.n173.
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