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FINANCIAL CRIMES ENFORCEMENT NETWORK
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Dictionary entry overview: What does Financial Crimes Enforcement Network mean?
• FINANCIAL CRIMES ENFORCEMENT NETWORK (noun)
The noun FINANCIAL CRIMES ENFORCEMENT NETWORK has 1 sense:
1. a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
Familiarity information: FINANCIAL CRIMES ENFORCEMENT NETWORK used as a noun is very rare.
Dictionary entry details
• FINANCIAL CRIMES ENFORCEMENT NETWORK (noun)
Sense 1
Meaning:
A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
Classified under:
Nouns denoting groupings of people or objects
Synonyms:
Financial Crimes Enforcement Network; FinCEN
Hypernyms ("Financial Crimes Enforcement Network" is a kind of...):
law enforcement agency (an agency responsible for insuring obedience to the laws)
Holonyms ("Financial Crimes Enforcement Network" 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)
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