单词 | FinCEN |
释义 | FinCEN (once / 454589 pages) n WORD FAMILY FinCEN USAGE EXAMPLES"The bank should include all available information," FinCEN said in the advisory. Reuters(Oct 25, 2016) But FinCEN later withdrew its proposed rule after pushback from the prepaid card industry, according to law enforcement sources. Reuters(Aug 10, 2016) At FinCEN, Shasky led a personnel overhaul and brought on a number of former federal prosecutors. Reuters(Apr 26, 2016) n a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering Syn|Hyper Financial Crimes Enforcement Network law enforcement agency an agency responsible for insuring obedience to the laws |
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