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Dept of the Treasury/Financial Crimes Enforcement Network Information

Official LinkedIn account of the Financial Crimes Enforcement Network, a U.S. Treasury bureau. Learn more at www.fincen.gov

View Top Employees from Dept of the Treasury/Financial Crimes Enforcement Network
Website https://www.fincen.gov
Revenue $121 million
Employees 583 (246 on RocketReach)
Phone (703) 905-3591
Technologies
Industry Government Administration, Government
Web Rank 241302
Web Visits 217080
Keywords Anti Corruption, Financial Crime Compliance, Financial Intelligence
Competitors AUSTRAC, Consumer Financial Protection Bureau, Federal Trade Commission, Office of the Comptroller of the Currency, U.S. Commodity Futures Trading Commission
SIC SIC Code 93 Companies, SIC Code 931 Companies
NAICS NAICS Code 92 Companies, NAICS Code 9211 Companies, NAICS Code 921 Companies, NAICS Code 92113 Companies

Dept of the Treasury/Financial Crimes Enforcement Network Questions

The Dept of the Treasury/Financial Crimes Enforcement Network annual revenue was $121 million in 2024.

Kaveh Miremadi is the Director, Office of the Whistleblower of Dept of the Treasury/Financial Crimes Enforcement Network.

246 people are employed at Dept of the Treasury/Financial Crimes Enforcement Network.

Dept of the Treasury/Financial Crimes Enforcement Network is based in Washington, District of Columbia.

The NAICS codes for Dept of the Treasury/Financial Crimes Enforcement Network are [92, 9211, 921, 92113].

The SIC codes for Dept of the Treasury/Financial Crimes Enforcement Network are [93, 931].

Top Dept of the Treasury/Financial Crimes Enforcement Network Employees

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