Disambiguation evidence for Financial Crimes Enforcement Network via surface form

"FinCEN"

As object (5)

Triples where some other subject referred to this entity as "FinCEN".

Financial Crimes Enforcement Network → abbreviation →
"FinCEN"
↳ resolves to Financial Crimes Enforcement Network
self-linksurface differs ⓘ
BSA E-Filing System → dataRecipient →
"FinCEN"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Bank Secrecy Act → enforcedBy →
"FinCEN"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
BSA E-Filing System → operatedBy →
"FinCEN"
↳ resolves to Financial Crimes Enforcement Network
ⓘ
Foreign Bank and Financial Accounts Reports → regulatedBy →
"FinCEN"
↳ resolves to Financial Crimes Enforcement Network
ⓘ