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FinCEN

   Also found in: Financial, Acronyms, Wikipedia 0.02 sec.
ThesaurusLegend:  Synonyms Related Words Antonyms
Noun1.FinCEN - a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
Financial Crimes Enforcement Network
Department of the Treasury, Treasury Department, United States Treasury, Treasury - the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789
law enforcement agency - an agency responsible for insuring obedience to the laws


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When he released a classified report from FINCEN, the super-secret U.
Washington's potential Mexico problem: the consequences of a ... by Whalen, Christopher / The International Economy
In response, the Financial Crimes Enforcement Network (FinCEN), an agency within the Department of Treasury, has since issued detailed guidelines aimed at convincing banks to continue to work with money-transfer companies; a spokeswoman for FinCEN says it is too early to discern whether this effort has had any effect.
The next frontier for economic justice: with remittances to Mexico ... by Thompson, Gabriel / Colorlines Magazine
The agencies, in consultation with FinCEN, also encourage depository institutions to be reasonable in their approach to verifying the identity of individuals temporarily displaced by Hurricane Katrina.
Insured depository institutions encouraged to assist displaced ... by Federal Reserve Bulletin
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