Definition of Fincen

1. Noun. A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering.




Fincen Pictures

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Lexicographical Neighbors of Fincen

Filicinae
Filicopsida
Filipina
Filipinas
Filipino
Filipinos
Filippino Lippi
Filippo Brunelleschi
Fillmore
Filo
Filofax
Filofaxes
Filos
Fimbulwinter
Fin
FinCEN
Finagle's law
Final Four
Final Fours
Final Judgment
Financial Crimes Enforcement Network
Financial Intelligence Unit
Financial Intelligence Units
Financial Management Service
Finckh test
Findchoem
Fine Gael
Fing
Fingal
Fingal's Cave

Literary usage of Fincen

Below you will find example usage of this term as found in modern and/or classical literature:

1. Money Laundering: A Framework for Understanding U.S. Efforts Overseas by DIANE Publishing Company (1996)
"FinCEN is involved in a variety of wire transfer initiatives, including making ... For example, FinCEN has developed a report on the use of remittance ..."

2. It's All in the Game: Butterflies, Mind Control--The Razor's Edge by Gyeorgos Ceres Hatonn (1994)
"fincen As we have written frequently on the subject of surveillance networks, Executive Orders, ... I apologize for failure to make it clear what fincen is. ..."

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