Financial Crimes Enforcement Network

Noun

Meaning

a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering

Source: WordNet

Synonyms

FinCEN

Hypernyms

law enforcement agency

Examples

In conjunction with related guidance issue by the Treasury Department’s Financial Crimes Enforcement Network, it was possible to proceed with providing banking services despite the threat of federal prosecution. Source: Internet

Close letter words and terms

financial corporation financial corporations financial counsellor financial crisis financial data financial deficit