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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
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