Cross-Border Financial Crime Center
This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The CBFCC is a public-private partnership aimed at convening federal law enforcement agencies, partner nations, financial institutions and financial technology companies collaborate to fight cross-border financial crime.
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Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| bureauCode |
[ "024:052" ] |
| contactPoint |
{ "fn": "Open Data (MGMT)", "@type": "vcard:Contact", "hasEmail": "mailto:edmo@hq.dhs.gov" } |
| description | This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The CBFCC is a public-private partnership aimed at convening federal law enforcement agencies, partner nations, financial institutions and financial technology companies collaborate to fight cross-border financial crime. |
| distribution |
[ { "@type": "dcat:Distribution", "accessURL": "https://www.ice.gov/doclib/eoy/iceAnnualReportFY2024.pdf" } ] |
| identifier | ICE-PFR-CrossBorderFinancialCrimeCenter |
| keyword |
[ "Financial" ] |
| license | https://www.usa.gov/government-works |
| modified | 2025-09-08T15:34:35-04:00 |
| programCode |
[ "024:000" ] |
| publisher |
{ "name": "ICE", "@type": "org:Organization" } |
| rights |
null
|
| title | Cross-Border Financial Crime Center |
