FINCEN is the central authority for identifying, analysing, and combating financial crime and money laundering, ensuring a secure financial environment throughout Europe.
Choose a country to learn more about our local efforts.
FINCEN Europe operates through coordinated regional frameworks to address financial crime at both national and cross-border levels. Each region works closely with domestic authorities, reporting institutions, and regulatory bodies to ensure effective implementation of anti-money-laundering (AML) and counter-financial crime measures.
FINCEN Europe serves as a financial intelligence coordination platform dedicated to protecting the integrity, stability, and transparency of Europe’s financial system. By identifying financial wrongdoing, money laundering, corruption, and digital financial crime, we contribute to fair and secure economic environments across European states.
Our mission is to strengthen trust in financial markets by detecting illicit financial activity, supporting investigations, and promoting effective compliance frameworks.
The financial system is vast, international, and constantly evolving. It offers opportunities for trade and growth, but also for criminal misuse. Activities like drug trafficking, arms dealing, fraud, human exploitation, and environmental crimes often rely on moving illicit funds.
When criminal money flows through the financial system, it supports illegal activity, distorts fair competition, and erodes trust in financial institutions. While the full scale is difficult to measure, estimates suggest billions of euros may be involved annually.
Maintaining a clean financial system is a shared responsibility. FINCEN and its partners, including reporting institutions and investigative services, play a key role in identifying and disrupting these illicit financial flows.
FINCEN Europe provides specialized expertise in tracking, analyzing, and interpreting complex financial transactions linked to criminal activity. By combining advanced analytical tools, regulatory knowledge, and cross-border intelligence cooperation, we identify patterns that may indicate money laundering, corruption, fraud, or other illicit conduct. Our expertise supports informed decision-making, effective enforcement, and stronger compliance frameworks throughout the financial sector.
