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

    View More

Related Sources

  • Definition for "fincen"
    • a law enforcement company of the Treasury division…
    • View More
  • Hypernym for "fincen"
65 votes

How would you define fincen?

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