SAGE Reference - Encyclopedia of Law Enforcement

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Financial Crimes Enforcement Network

In: Encyclopedia of Law Enforcement
Edited by: Larry E. Sullivan, Marie Simonetti Rosen, Dorthy Moses Schulz & M. R. Haberfeld
Subject:General Criminology & Criminal Justice, Police Studies (general)
Keywords:Financial Crimes Enforcement Network; financial institutions

The Financial Crimes Enforcement Network (FinCEN), a Treasury Department bureau, was established in 1990, to enforce anti-money laundering laws and to help combat money laundering in the United States and elsewhere. FinCEN collects, analyzes, and exchanges information, provides ...

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  Sullivan, L. E., Rosen, M. S., Schulz, D. M., & Haberfeld, M. R. (2004). Financial crimes enforcement network. In Encyclopedia of law enforcement (Vol. 1, pp. 679-679). SAGE Publications, Inc., https://dx.doi.org/10.4135/9781412952415.n273
  
  Sullivan, Larry E., Marie S. Rosen, Dorthy M. Schulz, and M. R. Haberfeld. "Financial Crimes Enforcement Network." In Encyclopedia of Law Enforcement, edited by Sullivan, Larry E., Marie S. Rosen, and Dorthy M. Schulz, 679-679. Thousand Oaks, CA: SAGE Publications, Inc., 2004. https://dx.doi.org/10.4135/9781412952415.n273.
  
  Sullivan, L. E., Rosen, M. S., Schulz, D. M. and Haberfeld, M. R. 2004. Financial Crimes Enforcement Network. In: Larry E. Sullivan, Marie S. Rosen and Dorthy M. Schulz Editors, 2004. Encyclopedia of Law Enforcement, Thousand Oaks, CA: SAGE Publications, Inc. pp. 679 Available at: <https://dx.doi.org/10.4135/9781412952415.n273> [Accessed 29 May 2022].
  
  Sullivan, Larry E., et al. "Financial Crimes Enforcement Network." Encyclopedia of Law Enforcement. Edited by Vol. 1. Thousand Oaks: SAGE Publications, Inc., 2004, pp. 679-679. SAGE Knowledge. 29 May 2022, doi: https://dx.doi.org/10.4135/9781412952415.n273.
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