NOUN
- a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
How To Use FinCEN In A Sentence
- By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN). Money transfers could face anti-terrorism scrutiny