A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering. Synonym: FinCEN.
|
|
|
|
 | | | |||
|
|
|
|
Words linked to "Financial Crimes Enforcement Network" : FinCEN, treasury, law enforcement agency, Treasury Department, Department of the Treasury, United States Treasury |
Copyright © 2024 Dictionary One.com |
