| NOUN | group | FinCEN, Financial Crimes Enforcement Network | a law enforcement agency of the Treasury Department responsible / responsible for establishing and implementing policies to detect money laundering |
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| Meaning | A law enforcement agency of the Treasury Department responsible / responsible for establishing and implementing policies to detect money laundering. | |
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| Synonym | Financial Crimes Enforcement Network | |
| 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 |
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