Definition of Financial crimes enforcement network

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


Lexicographical Neighbors of Financial Crimes Enforcement Network

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
Fingalian
Finglish
Finian
Finians
Finistère

Literary usage of Financial crimes enforcement network

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

1. Threat To U.s. Trade And Finance From Drug Trafficking And International edited by Charles E. Grassley (1999)
"STATEMENT OF STANLEY E. MORRIS, DIRECTOR, financial crimes enforcement network, US DEPARTMENT OF THE TREASURY, VIENNA, VA Mr. MORRIS. ..."

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