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Financial Crimes Enforcement Network
Thesaurus| Noun | 1. | Financial Crimes Enforcement Network - a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money launderingFinCENDepartment of the Treasury, Treasury Department, United States Treasury, Treasury - the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789law enforcement agency - an agency responsible for insuring obedience to the laws |
Financial Crimes Enforcement Network
Financial Crimes Enforcement NetworkA network of agencies under the direction of the U.S. Department of the Treasury that monitors transactions and helps enforce financial laws, especially those against money laundering. FinCEN examines required filings by companies, and tracks and investigates irregularities. FinCEN operates both inside and outside the United States, and relies upon information from law enforcement, financial institutions, and regulators.AcronymsSeeFCENFinancial Crimes Enforcement Network
Related to Financial Crimes Enforcement Network: Bank Secrecy ActSynonyms for Financial Crimes Enforcement Networknoun a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money launderingSynonymsRelated Words- Department of the Treasury
- Treasury Department
- United States Treasury
- Treasury
- law enforcement agency
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