financial crimes enforcement network

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Noun financial crimes enforcement network has 1 sense

Financial Crimes Enforcement Network, FinCEN - a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
--₁ is a kind of law enforcement agency
--₁ is a part of
Department of the Treasury, Treasury Department, Treasury, United States Treasury

financial analyst financial assistance financial audit financial backing financial center financial condition financial constraint financial constraints financial crimes enforcement network financial forecast financial functions financial gain financial institution financial loss financial management service financial market financial markets

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