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单词 Financial Crimes Enforcement Network
释义 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

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更新时间:2024/12/21 20:13:02