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    • Cross-Border Financial Crime Center

    Metadata Updated: September 16, 2025

    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.

    Access & Use Information

    Public: This dataset is intended for public access and use. License: See this page for license information.

    Downloads & Resources

    Dates

    Metadata Created Date June 7, 2025
    Metadata Updated Date September 16, 2025

    Metadata Source

    Harvested from DHS datajson source

    Other Data Resources

    Additional Metadata

    Resource Type Dataset
    Metadata Created Date June 7, 2025
    Metadata Updated Date September 16, 2025
    Publisher ICE
    Maintainer
    Identifier ICE-PFR-CrossBorderFinancialCrimeCenter
    Data Last Modified 2025-09-08T15:34:35-04:00
    Public Access Level public
    Bureau Code 024:052
    Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
    Schema Version https://project-open-data.cio.gov/v1.1/schema
    Harvest Object Id f5e45ca4-9fba-482b-9fb6-f72bcbaef3f3
    Harvest Source Id 803bdba9-bfcb-453c-ae2a-ed81f240ff5a
    Harvest Source Title DHS datajson source
    License https://www.usa.gov/government-works
    Program Code 024:000
    Source Datajson Identifier True
    Source Hash 92a385c25388c6ecbee3a8645d2a9bceeb63df99bef007ead2b2d443e991acae
    Source Schema Version 1.1

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