Definitions for financial crimes enforcement network
fi·nan·cial crimes en·force·ment net·work

Princeton's WordNetRate this definition:0.0 / 0 votes

1. Financial Crimes Enforcement Network, FinCENnoun

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

WikipediaRate this definition:0.0 / 0 votes

1. Financial Crimes Enforcement Network

   The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

ChatGPTRate this definition:0.0 / 0 votes

1. financial crimes enforcement network

   The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. FinCEN's duties are primarily regulatory, including the enforcement of laws like the Bank Secrecy Act, which requires financial institutions to assist U.S government agencies in detecting and preventing financial crimes.

WikidataRate this definition:0.0 / 0 votes

1. Financial Crimes Enforcement Network

   The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes. As reflected in its name, the Financial Crimes Enforcement Network is a network, a means of bringing people and information together to fight money laundering. Since its creation in 1990, FinCEN has coordinated the sharing of information with law enforcement agencies and its other partners in the regulatory and financial communities. FinCEN uses cooperation and partnerships in a network approach to combat money laundering domestically and internationally. FinCEN was established by order of the Secretary of the Treasury on April 25, 1990. In May 1994, its mission was broadened to include regulatory responsibilities and the Treasury Department's Office of Financial Enforcement was merged with FinCEN in October 1994. On September 26, 2002, after Title III of the Patriot Act was passed, Treasury Order 180-01 made it an official bureau in the Department of the Treasury.

Matched Categories

1. • Law Enforcement Agency

How to pronounce financial crimes enforcement network?

1. Alex

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   David

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   Mark

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   Daniel

   British

   Libby

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   Australian

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How to say financial crimes enforcement network in sign language?

Numerology

1. Chaldean Numerology

   The numerical value of financial crimes enforcement network in Chaldean Numerology is: 4

2. Pythagorean Numerology

   The numerical value of financial crimes enforcement network in Pythagorean Numerology is: 9

References

1. ^ Princeton's WordNet
   http://wordnetweb.princeton.edu/perl/webwn?s=financial crimes enforcement network
2. ^ Wikipedia
   https://en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network
3. ^ ChatGPT
   https://chat.openai.com
4. ^ Wikidata
   https://www.wikidata.org/w/index.php?search=financial crimes enforcement network