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Financial Crimes Enforcement Network
Government BodyBureau of the Treasury that combats money laundering and financial crimes
finance_bankingcrypto
Given
$0
Received
$0
Connections
8
Votes
0
Regulatory Capture Assessment
Regulatory capture occurs when a regulatory agency advances the interests of the industry it is meant to oversee. The indicators below track evidence of capture for this agency. According to the academic literature (Stigler 1971, Carpenter & Moss 2013), captured agencies exhibit declining enforcement, revolving door personnel pipelines, and rule-making that favors incumbents over public interest.
Industry connections
0
Enforcement actions
0
Revolving door
0
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| issued_rule | Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato | FINCEN issued rule: Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato | Source |
| proposed_rule | Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern | FINCEN proposed rule: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern | Source |
| issued_rule | Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC | FINCEN issued rule: Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC | Source |
| proposed_rule | Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets | FINCEN proposed rule: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets | Source |
| proposed_rule | Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, etc. | FINCEN proposed rule: Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, etc. | Source |
| proposed_rule | Anti-Money Laundering Regulations for Residential Real Estate Transfers | FINCEN proposed rule: Anti-Money Laundering Regulations for Residential Real Estate Transfers | Source |
| oversees (target) | Senate Banking Committee | Senate Banking Committee has jurisdiction over the Financial Crimes Enforcement Network | |
| oversees (target) | House Financial Services Committee | House Financial Services Committee has jurisdiction over the Financial Crimes Enforcement Network |