재무부 금융 범죄 단속 네트워크(FinCEN)
The 재무부 금융 범죄 단속 네트워크 (FinCEN) is a bureau of the 미국 재무부 that focuses on combating financial crimes. It was established in 1990 to collect, analyze, and disseminate financial intelligence to support law enforcement agencies in their efforts to detect and prevent money laundering and other financial crimes.
FinCEN plays a crucial role in enforcing the 은행 비밀법 (Bank Secrecy Act) and works closely with various federal, state, and local agencies. By collaborating with international partners, FinCEN aims to enhance global efforts against financial crime and promote transparency in the financial system.