What is the meaning of Financial Crimes Enforcement Network?

noun

  • A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering.
WordNet 3.0 © 2006 by Princeton University
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APAWordNet. (2010). financial crimes enforcement network. Retrieved October 1, 2026, from http://smartdefine.org/financial_crimes_enforcement_network/definitions/1222842
ChicagoWordNet. 2010. "financial crimes enforcement network" http://smartdefine.org/financial_crimes_enforcement_network/definitions/1222842 (accessed October 1, 2026).
HarvardWordNet 2010, financial crimes enforcement network, Smart Define, viewed 1 October, 2026, <http://smartdefine.org/financial_crimes_enforcement_network/definitions/1222842>.
MLAWordNet. "financial crimes enforcement network" 23 October 2010. Web. 1 October 2026. <http://smartdefine.org/financial_crimes_enforcement_network/definitions/1222842>