Financial Crimes Enforcement Network
27 recorded connections shown. Select a record, office or person to follow its source references.
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- Code
- TRAF
- Level
- subelement
- Name
- Financial Crimes Enforcement Network
- Parent code
- TR
- Department code
- TR
- Cfo act
- false
- First yyyymm
- 200503
- Last yyyymm
- 202607
Every link on this map
The same connections as a table, with the reason each one is here.
| Headcount monthly — 200503, TRAF | Recorded connections | Headcount monthly — 200503, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200506, TRAF | Recorded connections | Headcount monthly — 200506, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200509, TRAF | Recorded connections | Headcount monthly — 200509, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200512, TRAF | Recorded connections | Headcount monthly — 200512, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200603, TRAF | Recorded connections | Headcount monthly — 200603, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200606, TRAF | Recorded connections | Headcount monthly — 200606, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200609, TRAF | Recorded connections | Headcount monthly — 200609, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200612, TRAF | Recorded connections | Headcount monthly — 200612, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200703, TRAF | Recorded connections | Headcount monthly — 200703, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200706, TRAF | Recorded connections | Headcount monthly — 200706, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200709, TRAF | Recorded connections | Headcount monthly — 200709, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Headcount monthly — 200712, TRAF | Recorded connections | Headcount monthly — 200712, TRAF has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200501, TRAF, accession, AD | Recorded connections | Flows monthly — 200501, TRAF, accession, AD has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200501, TRAF, accession, AC | Recorded connections | Flows monthly — 200501, TRAF, accession, AC has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200501, TRAF, separation, SC | Recorded connections | Flows monthly — 200501, TRAF, separation, SC has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200501, TRAF, separation, SD | Recorded connections | Flows monthly — 200501, TRAF, separation, SD has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200501, TRAF, separation, SA | Recorded connections | Flows monthly — 200501, TRAF, separation, SA has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200502, TRAF, accession, AC | Recorded connections | Flows monthly — 200502, TRAF, accession, AC has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200502, TRAF, separation, SC | Recorded connections | Flows monthly — 200502, TRAF, separation, SC has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200503, TRAF, accession, AD | Recorded connections | Flows monthly — 200503, TRAF, accession, AD has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200503, TRAF, separation, SD | Recorded connections | Flows monthly — 200503, TRAF, separation, SD has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200503, TRAF, separation, SC | Recorded connections | Flows monthly — 200503, TRAF, separation, SC has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200504, TRAF, accession, AA | Recorded connections | Flows monthly — 200504, TRAF, accession, AA has a recorded connection to Financial Crimes Enforcement Network. | None |
| Flows monthly — 200504, TRAF, accession, AC | Recorded connections | Flows monthly — 200504, TRAF, accession, AC has a recorded connection to Financial Crimes Enforcement Network. | None |
| Traf | Recorded connections | Traf has a recorded connection to Financial Crimes Enforcement Network. | None |
| Units | What this connects to | Financial Crimes Enforcement Network has a recorded connection to Units. | None |
| Department of the Treasury | What this connects to | Financial Crimes Enforcement Network has a recorded connection to Department of the Treasury. | None |