Engelsk navneord: FinCEN | |||
1. | FinCEN (om gruppe) a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering | ||
Termer med samme betydning (synonymer) | Financial Crimes Enforcement Network | ||
Mindre specifikke termer | law enforcement agency | ||
Omfatter disse overordnede termer | Department of the Treasury, Treasury, Treasury Department, United States Treasury | ||