fincen definition

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

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  • Hypernym for "fincen"
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