Skip to definition.
Get the FREE one-click dictionary software for Windows.
NEW iPhone Audio English dictionary


Noun: Financial Crimes Enforcement Network
  1. A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
    - FinCEN

Type of: law enforcement agency

Part of: Department of the Treasury, Treasury, Treasury Department, United States Treasury

Encyclopedia: Financial Crimes Enforcement Network

Nearest

finance minister
finances
financial
financial aid
financial analyst
financial audit
financial backing
financial center
financial centre
financial condition
Financial Crimes Enforcement Network
financial forecast
financial gain
financial institution
financial loss
Financial Management Service
financial obligation
financial officer
financial organisation
financial organization
financial statement