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{%type%} Definitions

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

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Usage examples (35)
  • And FinCEN which is the law enforcement department of the Treasury will still aggressively monitor the Riggs accounts -- Lou.
  • The Financial Crimes Enforcement Network ( "FinCEN"), along with the Board of Governors of the
  • "Using this data, FinCEN, and others, will be able to see the forest."
  • FinCEN CSI: the government's Financial Crimes Enforcement Network (FinCEN) has been collecting suspicious activity reports from banks for quite some time. ...
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