What does financial crimes enforcement network mean?

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

This dictionary definitions page includes all the possible meanings, example usage and translations of the word financial crimes enforcement network.

Princeton's WordNet

  1. Financial Crimes Enforcement Network, FinCENnoun

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

Wikipedia

  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.

ChatGPT

  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.

Wikidata

  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.

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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

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"financial crimes enforcement network." Definitions.net. STANDS4 LLC, 2024. Web. 31 Oct. 2024. <https://www.definitions.net/definition/financial+crimes+enforcement+network>.

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