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fincen::noun | Spocien Dictionary

fincen
noun
//
a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
Type Words
Synonyms financial crimes enforcement network
Type of law enforcement agency

Examples of fincen

fincen
They also say it is compliant with FINCEN, FINRA and SEC requirements.
From the techcrunch.com
FinCEN, a unit within the Treasury Department that focuses on money-laundering issues, can obtain injunctions and civil penalties against individuals that violate the law.
From the dealbook.nytimes.com
LeafTensor is a decentralized system.