Fincen It Department

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FinCEN's mission is to safeguard the financial system from illicit activity, combat money laundering and terrorist financing, and promote national security through the collection, regulation, and analysis of financial data. FinCEN’s stated mission is “to safeguard the financial system from illicit use, combat money laundering and terrorist financing, and promote national security through the strat

egic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.” FinCEN serves as the United States’ Financial Intelligence Unit (FIU) and is one of the 147 FIUs that make up the Egmont Group of Financial Intelligence Units. FinCEN’s motto is “Follow the Money.” It operates as a network that brings together people and information, coordinating the sharing of intelligence with law enforcement agencies, regulators, and other partners in the financial industry.

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Insti...
06/11/2025

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act
A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than $500 million of overseas payments through U.S. banks and cryptocurrency exchanges while hiding the source and purpose of the transactions.

FinCEN issued an Advisory to assist financial institutions in identifying, preventing, and reporting suspicious activity...
06/11/2025

FinCEN issued an Advisory to assist financial institutions in identifying, preventing, and reporting suspicious activity tied to Iranian illicit financial activity, including oil smuggling, “shadow banking,” and weapons procurement.

Treasury’s FinCEN is issuing an Alert in coordination with OFAC and the DEA, FBI, and HSI, urging financial institutions...
06/11/2025

Treasury’s FinCEN is issuing an Alert in coordination with OFAC and the DEA, FBI, and HSI, urging financial institutions to be vigilant in detecting suspicious activity connected to the smuggling of stolen crude oil from Mexico across the U.S. southwest border into the United States by Mexican cartels.

06/10/2025
FinCEN issued a Financial Trend Analysis focused on patterns and trends identified in Bank Secrecy Act data linked to fe...
06/10/2025

FinCEN issued a Financial Trend Analysis focused on patterns and trends identified in Bank Secrecy Act data linked to fentanyl-related illicit finance.

U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event with 16 systemically important globa...
06/09/2025

U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event with 16 systemically important global financial institutions and federal law enforcement agencies, focused on denying Iran access to the global financial system. This event was the first in FinCEN's “Iran Maximum Pressure and Counter Terrorism” (or IMPACT) Exchange series. The event focused on Iran’s sprawling global oil and “shadow banking” networks.

FinCEN issued an Advisory to assist financial institutions in identifying and reporting suspicious activity related to t...
06/09/2025

FinCEN issued an Advisory to assist financial institutions in identifying and reporting suspicious activity related to the financing of the Islamic State of Iraq and Syria.

FinCEN issued an Alert on bulk cash smuggling and repatriation by Mexico-based Transnational Criminal Organizations, urg...
06/09/2025

FinCEN issued an Alert on bulk cash smuggling and repatriation by Mexico-based Transnational Criminal Organizations, urging financial institutions to be vigilant to such activity.

FinCEN issued a Geographic Targeting Order to further combat the illicit activities and money laundering of Mexico-based...
06/08/2025

FinCEN issued a Geographic Targeting Order to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest border of the United States.

Address

Vienna, VA
22183

Opening Hours

Monday 8:30am - 8:30pm
Tuesday 8:30am - 8:30pm
Wednesday 8:30am - 8:30pm
Thursday 8:30am - 8:30pm
Friday 8:30am - 8:30pm
Saturday 8:30am - 8:30pm
Sunday 8:30am - 8:30pm

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