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Definitions and Synonyms of financial crimes enforcement network | Another word for financial crimes enforcement network | What is financial crimes enforcement network?

Definition 1: a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering - [noun denoting group]

Synonyms for financial crimes enforcement network in the sense of this definition

(financial crimes enforcement network is a kind of ...) an agency responsible for insuring obedience to the laws

(... is part of financial crimes enforcement network) the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789

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