VDict - Definition of financial crimes enforcement network

English - English (Wordnet) dictionary

financial crimes enforcement network

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Noun

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

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Synonyms:
Financial Crimes Enforcement Network FinCEN

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Words contain "financial crimes enforcement network" in its definition in English - English (Wordnet) dictionary:
federal bureau of prisons tazir crime bop had crime al-rashid trust crime credit analyst network internet cyberspace more...

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