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FinCEN's mission is to enhance the integrity of financial systems by facilitating the detection and deterrence of financial crime.
Law Enforcement Case Examples
Proactive Suspicious Activity Report Review Leads to Indictments in “Cash Back” Mortgage Fraud Scheme
Bank Secrecy Act Records Detail Transactions Related to Illicit Smoke Shop Sales
Bank Secrecy Act Document Analysis Helpful in Fraud Case
FinCEN Information Helps Jury Convict Cocaine Trafficker
Proactive SAR Review Leads to Guilty Pleas in Structuring, Bank Fraud Case
Suspicious Activity Reports Document International Payments Underlying Illicit Human Growth Hormone Trafficking
Proactive SAR Review Identifies Retired U.S. Military Officer Involved in Bribery Scheme
Open Government at FinCEN