| Financial Crimes Enforcement Network |
Article Index for Financial |
Website Links For Financial |
Information AboutFinancial Crimes Enforcement Network |
| CATEGORIES ABOUT FINANCIAL CRIMES ENFORCEMENT NETWORK | |
| 1990 establishments | |
| united states department of the treasury | |
| financial regulation in the united states | |
| financial crimes | |
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It was established by order of the Secretary of the Treasury (Treasury Order Numbered 105–08) on April 25 , 1990 and is a bureau in the Department Of The Treasury . All Bank s, Casino s, Brokerage Firm s, or financial institutions that transfer money must notify FinCEN of any Cash transaction over $10,000 in value, as well as any other "suspicious" activity. An interesting side effect of this is that the FinCEN paperwork - in which a legal name must be given - is being used by casinos to catch some of the higher-volume Blackjack Card Counter s. EXTERNAL LINKS
SEE ALSO EXTERNAL LINKS |
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