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bn:00034534n
Noun Concept
Categories: Federal law enforcement agencies of the United States, Financial crimes, Vienna, Virginia, United States intelligence agencies, Government by algorithm
EN
Financial Crimes Enforcement Network  FinCEN  FCEN  Financial Crime Enforcement Network  Fincen.gov
EN
A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering WordNet 3.0
Definitions
Relations
Sources
EN
A law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering WordNet 3.0 & Open English WordNet
The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Wikipedia
Bureau of the United States Department of the Treasury Wikidata
IS A
law enforcement agency
specialist law enforcement agency
PART OF
Department of the Treasury
COUNTRY
United States
HEADQUARTERS LOCATION
Vienna
PARENT ORGANIZATION
Department of the Treasury
WordNet 3.0 & Open English WordNet
EN
Financial Crimes Enforcement Network, FinCEN
Wikipedia
EN
Financial Crimes Enforcement Network
Wikidata
EN
Financial Crimes Enforcement Network
Wikipedia Redirections
EN
Financial Crime Enforcement Network, FinCEN, Fincen.gov
Wikidata Alias
EN
FCEN, FinCEN

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