financial crimes enforcement network
- n a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
financial crimes enforcement network :
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- Bitcoin exchange Mt. Gox registers with U.S. Treasury
The largest Bitcoin exchange has filed key paperwork with the US Treasury's anti-money laundering agency, but it may have come too late. Mt. Gox, based in Tokyo, registered on Thursday with the Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB), according to FinCEN's website. The adoption of Bitcoin, a virtual currency that can be transferred worldwide for free ...
July 1, 2013 - PC World - Bitcoin exchange files with U.S. Treasury anti-money laundering agency
The largest Bitcoin exchange has filed key paperwork with the U.S. Treasury's anti-money laundering agency, but it may have come too late. Mt. Gox, based in Tokyo, registered on Thursday with the Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB), according to FinCEN's website.
July 1, 2013 - InfoWorld