About Financial Crimes

Dedicated to combating financial crimes through intelligence and analysis for a safer financial environment.

man writing on paper
man writing on paper
Learn
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person holding pencil near laptop computer

Location Details

The Financial Crimes Enforcement Network operates under the U.S. Department of the Treasury, focusing on financial intelligence and crime prevention.

Office

1500 Pennsylvania Ave NW

Hours

9 AM - 5 PM

Financial Intelligence

Combating financial crimes through analysis and information collection.

man in black shirt standing
man in black shirt standing
Several U.S. ten-dollar bills are placed on top of IRS tax forms and documents, including Form 1040 and envelopes addressed from the Department of the Treasury and Internal Revenue Service.
Several U.S. ten-dollar bills are placed on top of IRS tax forms and documents, including Form 1040 and envelopes addressed from the Department of the Treasury and Internal Revenue Service.
A newspaper page focused on financial information, including stock market data, recent issues, rates, major price changes, and investment fund details. Columns of numbers are interspersed with headings and small charts, printed on plain paper with a slightly off-white background.
A newspaper page focused on financial information, including stock market data, recent issues, rates, major price changes, and investment fund details. Columns of numbers are interspersed with headings and small charts, printed on plain paper with a slightly off-white background.
a close up of a one dollar bill
a close up of a one dollar bill
Integrity

Fighting financial crimes through intelligence and analysis.

Protection

Compliance

info@financialcrimes-gov.com

1 801 780 0293

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