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Definition of Financial crimes enforcement network
1. Noun. A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering.
Exact synonyms: Fincen
Group relationships: Department Of The Treasury, Treasury, Treasury Department, United States Treasury
Generic synonyms: Law Enforcement Agency
Group relationships: Department Of The Treasury, Treasury, Treasury Department, United States Treasury
Generic synonyms: Law Enforcement Agency
Lexicographical Neighbors of Financial Crimes Enforcement Network
Literary usage of Financial crimes enforcement network
Below you will find example usage of this term as found in modern and/or classical literature:
1. Threat To U.s. Trade And Finance From Drug Trafficking And International edited by Charles E. Grassley (1999)
"STATEMENT OF STANLEY E. MORRIS, DIRECTOR, financial crimes enforcement network,
US DEPARTMENT OF THE TREASURY, VIENNA, VA Mr. MORRIS. ..."
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