Defenition of the word financial crimes enforcement network

• Defenition of the word financial crimes enforcement network

  • a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering

Meronymys for the word financial crimes enforcement network

• • Department of the Treasury
  • Treasury
  • Treasury Department
  • United States Treasury

Hypernyms for the word financial crimes enforcement network

• • law enforcement agency

See other words

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