| NOUN | group | Financial Crimes Enforcement Network, FinCEN | a law enforcement agency of the Treasury Department responsible / responsible for establishing and implementing policies to detect money laundering |
|---|
| Meaning | A law enforcement agency of the Treasury Department responsible / responsible for establishing and implementing policies to detect money laundering. | |
|---|---|---|
| Synonym | FinCEN | |
| Part of | Department of the Treasury, Treasury Department, Treasury, United States Treasury | The federal department that collects revenue and administers federal finances |
| Broader | law enforcement agency | An agency responsible / responsible for insuring obedience to the laws |
©2001-25 · HyperDic hyper-dictionary · Contact
English |
Spanish |
Catalan
Privacy |
Robots