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Financial Crimes Enforcement Network

   Also found in: Financial, Acronyms, Wikipedia 0.02 sec.
ThesaurusLegend:  Synonyms Related Words Antonyms
Noun1.Financial Crimes Enforcement Network - a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
FinCEN
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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? Mentioned in ? References in periodicals archive
 
It would combine the law enforcement functions of the FBI, the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco and Firearms (ATF), the Criminal Investigation Division of the Internal Revenue Service, the Financial Crimes Enforcement Network, and the investigatory elements of the Secret Service.
Law in order: Reconstructing U.S. national security by Wechsler, William / The National Interest
The banking agencies worked with Treasury's Financial Crimes Enforcement Network (FinCEN) as the manager of the new process because of that agency's experience in processing millions of currency transaction reports and its database management skills, and because the Congress had amended the Bank Secrecy Act to require FinCEN to issue suspicious-activity reporting rules for financial institutions, including banks, broker-dealers, and casinos.
Statement by Richard A. Small, Assistant Director, Division of ... by Federal Reserve Bulletin
The agency - called the Financial Crimes Enforcement Network - was created in April 1990 to assist state and federal agencies and prosecutors by helping them track the money that was being laundered through legitimate businesses throughout the nation.
EDITORIAL : TRACKING DIRTY MONEY A SMALL TREASURY DEPARTMENT UNIT IS ... by Daily News (Los Angeles, CA)
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