fincen

• Правоохранительное агентство в составе Министерства финансов, которое устанавливает и реализует политику по выявлению и предотвращению отмывания денег.

A law enforcement agency within the Treasury Department that establishes and implements policies to detect and prevent money laundering.

uncountable · proper noun

1. Financial Crimes Enforcement NetworkB2formalamericanlegal

   A bureau of the U.S. Department of the Treasury that combats money laundering, terrorist financing, and other financial crimes by implementing regulations and sharing intelligence.

   Сеть по борьбе с финансовыми преступлениями

   • FinCEN requires financial institutions to report suspicious transactions.
   • The analyst submitted a Currency Transaction Report to FinCEN.
   • New anti‑money laundering rules were issued by FinCEN last month.