Thesaurus: FinCEN
a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
Related headwords
agencydefinitiondepartmentdefinitiondetectdefinitionenforcementdefinitionestablishingdefinitionimplementingdefinitionlaunderingdefinitionlawdefinitionmoneydefinitionpoliciesdefinitionresponsibledefinitiontreasurydefinitionfinanciersneighborfinancingneighborfinancingsneighborfinaryneighborfinativeneighborfinaunceneighborfinbackneighborfinback whaleneighborfinbat kiteneighborfinbleneighborfinchneighborfinchbackedneighborfinchedneighborfinchesneighborfindneighborfind faultneighbor
Definitions
- n. a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering