Definition of FinCEN - Reverso English Dictionary

Abbreviation

abr: Financial Crimes Enforcement Network

TECH.

government office that fights money crimes like laundering

TECH.

FinCEN released a new report on suspicious transactions.
FinCEN imposed new regulations last year.
Banks must report to FinCEN regularly.

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Origin of FinCEN

Acronym, Financial Crimes Enforcement Network

View all translations of FinCEN

✨Click below to see the appropriate translations facing each meaning.

French:FinCEN, ...
German:FIU, ...
Italian:UIF, ...
Spanish:FinCEN, ...
Portuguese:FinCEN, ...
Chinese:金融犯罪执法网络, ...
Japanese:FinCEN, ...
Arabic:شَبَكة إنفاذ الجَرائم المالية, ...
Hebrew:FinCEN, ...
Russian:Росфинмониторинг, ...
Ukrainian:ФінСЕН, ...
Hindi:फिनसैन, ...
Bengali:ফিনসেন, ...
Catalan:FinCEN, ...
Czech:FinCEN, ...
Danish:FinCEN, ...
Dutch:FIU-Nederland, ...
Greek:Δίκτυο Καταπολέμησης Οικονομικών Εγκλημάτων, ...
Hungarian:Pénzügyi Bűncselekmények Elleni Hálózat, ...
Khmer:បណ្ដាញអនុវត្តច្បាប់ឧក្រិដ្ឋកម្មហិរញ្ញវត្ថុ, ...
Korean:핀센, ...
Persian:فین‌سن, ...
Polish:FinCEN, ...
Portuguese (BR):FinCEN, ...
Romanian:Rețeaua de Combatere a Infracțiunilor Financiare, ...
Swedish:Finanspolisen, ...
Thai:เครือข่ายปราบปรามอาชญากรรมทางการเงิน, ...
Turkish:MASAK, ...
Vietnamese:FinCEN, ...

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