| 释义 |
FinCEN
Thesaurus| Noun | 1. | FinCEN - a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money launderingFinancial Crimes Enforcement NetworkDepartment of the Treasury, Treasury Department, United States Treasury, Treasury - the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789law enforcement agency - an agency responsible for insuring obedience to the laws |
FinancialSeeFinancial Crimes Enforcement NetworkFinCEN
| Acronym | Definition |
|---|
| FinCEN➣Financial Crimes Enforcement Network (US Treasury Department) | | FinCEN➣Financial Center (US Department of Homeland Security) |
FinCEN
Synonyms for FinCENnoun a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money launderingSynonyms- Financial Crimes Enforcement Network
Related Words- Department of the Treasury
- Treasury Department
- United States Treasury
- Treasury
- law enforcement agency
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