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FinCEN   Listen
FinCEN

noun
1.
A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering.  Synonym: Financial Crimes Enforcement Network.






WordNet 3.0 © 2010 Princeton University








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Words linked to "FinCEN" :   law enforcement agency, treasury, Financial Crimes Enforcement Network, Department of the Treasury, Treasury Department, United States Treasury



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