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FinCENFinancial Crimes Enforcement Networklaw enforcement agencyDepartment of the TreasuryTreasuryTreasury DepartmentUnited States Treasury

FinCEN

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1 FinCEN

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

synoniem: Financial Crimes Enforcement Network.

is een specifiek soort: law enforcement agency.

is een onderdeel van: Department of the Treasury, Treasury, Treasury Department, United States Treasury.

Vind elders meer over FinCEN: etymologie - rijmwoorden - Wikipedia.

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