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) serves as Europe’s central authority for reporting unusual financial transactions.
It collaborates with public and private partners across Europe and beyond to prevent and combat money laundering and financial crimes. By collecting and analyzing financial intelligence, FINCEN helps protect the integrity of the European financial system and identifies emerging risks and trends for relevant authorities and institutions.
On April 17, the FINCEN conducted another seizure of timber inventories from two companies suspected of breaching international trade restrictions. The move follows earlier arrests
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
Between May 19 and 21, enforcement officials disrupted three large-scale shipments of unlicensed tobacco products in the Port of Rotterdam and the municipality of Halderberge.
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
