FINCEN

См. также в других словарях:

• FINCEN — Financial Crimes Enforcement Network (Governmental » US Government) …   Abbreviations dictionary

• FINCEN — • Finance Center …   Maritime acronyms and abbreviations

• FinCEN — noun a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering • Syn: ↑Financial Crimes Enforcement Network • Hypernyms: ↑law enforcement agency • Part Holonyms:… …   Useful english dictionary

• Financial Crimes Enforcement Network - FinCEN — A network administered by the United States Department of the Treasury whose goal it is to prevent and punish criminals and criminal networks that participate in money laundering. FinCEN operates domestically and internationally, and it… …   Investment dictionary

• FREDIM — • FINCEN s Rapid Electronic Data Interchange Method System …   Maritime acronyms and abbreviations

• USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

• Financial Crimes Enforcement Network — Infobox Government agency agency name = Financial Crimes Enforcement Network logo = logo width = logo caption = seal width = 160px seal caption = formed = April 25, 1990 headquarters = Vienna, Virginia employees = budget = chief1 name = Director… …   Wikipedia

• USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …   Wikipedia

• USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Suspicious activity report — A Suspicious Activity Report (or SAR) is a report regarding suspicious or potentially suspicious activity, filed with the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. Introduction The… …   Wikipedia