financial crimes enforcement network definition

  • noun:
    • a law administration agency of Treasury division responsible for setting up and applying policies to detect cash laundering
    • a law enforcement agency associated with the Treasury division responsible for developing and applying policies to identify cash laundering
    • a law administration company of Treasury Department accountable for developing and implementing guidelines to identify money laundering
    • a law administration agency associated with Treasury Department accountable for developing and implementing policies to detect cash laundering
    • a law enforcement agency associated with Treasury division accountable for establishing and implementing policies to identify cash laundering

Related Sources

  • Hypernym for "financial crimes enforcement network"
77 votes

How would you define financial crimes enforcement network?

All the definitions on AZdictionary were written by people just like you. Now's your chance to add your own!