Financial Crimes Enforcement Network 2 articles

Financial Crimes Enforcement Network, or FinCEN, is the U.S. Treasury bureau responsible for administering and enforcing major parts of the Bank Secrecy Act framework. Casinos and other covered financial businesses can face obligations involving anti-money-laundering programs, suspicious activity reports, currency transaction reports and customer due diligence. FinCEN's role in gambling is therefore financial-crime oversight and reporting rather than licensing games, operators or sportsbooks at the state level.