linguistic:translation
Department of Treasury

Under the Office of Terrorism and Financial Intelligence (TFI), the Financial Crimes Enforcement Network (FinCEN) functions as the financial intelligence unit (FIU) for the United States providing investigative support for government agencies to combat illicit financial activities both domestically and internationally. FIUs are central agencies that assist law enforcement by collecting and analyzing financial information within a country's jurisdiction. FinCEN cooperates globally with other FIUs and uses its regulatory authorities to limit further illicit activities by Transnational organized criminal groups within the financial system. Through FinCEN, the Department of the Treasury promotes international efforts to adopt international standards involving anti-money laundering and the combating the financing of terrorism (AML/CFT). Between 1994 through 1998, FinCEN led the Financial Action Task Force (FATF).