| 单词 | Financial Crimes Enforcement Network |
| 释义 | Financial Crimes Enforcement Network (once / 984943 pages) n WORD FAMILY Financial Crimes Enforcement Network USAGE EXAMPLESA spokesman for the Financial Crimes Enforcement Network said the agency is reviewing the letter. Washington Times(Jan 02, 2017) The Treasury Department's Financial Crimes Enforcement Network is reviewing the letter, according to a spokesman. Reuters(Dec 14, 2016) This intelligence would reside with the Treasury’s Financial Crimes Enforcement Network, as mandated by the Bank Secrecy Act of 1970. Wall Street Journal(Sep 09, 2016) n a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering Syn|Hyper FinCEN law enforcement agency an agency responsible for insuring obedience to the laws |
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