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Definition of Fincen
1. Noun. A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering.
Group relationships: Department Of The Treasury, Treasury, Treasury Department, United States Treasury
Generic synonyms: Law Enforcement Agency
Lexicographical Neighbors of Fincen
Literary usage of Fincen
Below you will find example usage of this term as found in modern and/or classical literature:
1. Money Laundering: A Framework for Understanding U.S. Efforts Overseas by DIANE Publishing Company (1996)
"FinCEN is involved in a variety of wire transfer initiatives, including making
... For example, FinCEN has developed a report on the use of remittance ..."
2. It's All in the Game: Butterflies, Mind Control--The Razor's Edge by Gyeorgos Ceres Hatonn (1994)
"fincen As we have written frequently on the subject of surveillance networks,
Executive Orders, ... I apologize for failure to make it clear what fincen is. ..."
Other Resources:
