English
Detailed Synonyms for Financial Crimes Enforcement Network in English
Financial Crimes Enforcement Network:
Financial Crimes Enforcement Network [the ~] noun
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the Financial Crimes Enforcement Network
– a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering 1the FinCEN; the Financial Crimes Enforcement Network– a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering 1