FINCEN

Pronunciation (US): (GB):

Meaning:

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

Synonyms:

Financial Crimes Enforcement Network; FinCEN

Classified under:

Nouns denoting groupings of people or objects

Hypernyms ("FinCEN" is a kind of...):

law enforcement agency (an agency responsible for insuring obedience to the laws)

Holonyms ("FinCEN" is a part of...):

Department of the Treasury; Treasury; Treasury Department; United States Treasury (the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789)