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 |
