Disambiguation evidence for Financial Crimes Enforcement Network via surface form
"FinCEN"
Triples (6)
Triples where some other subject referred to this entity
as "FinCEN".
Financial Crimes Enforcement Network
→
abbreviation
→
"FinCEN"
ⓘ
↳ resolves to Financial Crimes Enforcement Network
Foreign Bank and Financial Accounts Reports
→
regulatedBy
→
"FinCEN"
ⓘ
↳ resolves to Financial Crimes Enforcement Network
Corporate Transparency Act
→
enforcedByAbbreviation
→
"FinCEN"
ⓘ
↳ resolves to Financial Crimes Enforcement Network
linked to:
CTA