What does the FINCEN do and how does the FINCEN work?
Clear objectives form the basis of our work
FINCEN provides a key expertise in tracking financial crimes
You can reach us by email for any questions or support
The Financial Crimes Enforcement Network (FINCEN) is the central authority where obligated institutions report unusual financial transactions.
FINCEN works with public and private partners, both nationally and internationally, to help prevent and combat money laundering and related financial crimes. It supports the integrity of the financial system by collecting meaningful financial intelligence and identifying emerging risks and trends to share with relevant stakeholders.
On April 18, enforcement officials from Combiteam Smoke uncovered and confiscated approximately 2.6 million unauthorized cigarettes at a warehouse in Hoensbroek. The cigarettes were concealed
On May 14, four individuals were taken into custody during an ongoing investigation into the unlawful production and sale of unauthorized medical items, including counterfeit
On March 31, a 44-year-old man from Best was arrested and taken to a police station in Eindhoven for questioning. Authorities suspect the man of
A major seizure of unauthorized cigarettes took place on Friday, May 23, in Heerlen, thanks to cross-border cooperation and intelligence sharing. Authorities from the Combiteam
FINCEN helps protect the integrity of the financial system by identifying and addressing financial wrongdoing. We focus on detecting money laundering, financial deception, digital financial crimes, and unethical practices. Through targeted investigations, FINCEN supports a fair and transparent economy.
© FINCEN Nederlands 2025
Part of the European Union
