financial crimes enforcement network

Noun
  1. A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering (synset 108154251)
    is a type of: law enforcement agency - an agency responsible for insuring obedience to the laws
    is a part of: department of the treasury, treasury, treasury department, united states treasury - the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789
    same as: fincen

Other Searches