Financial crimes enforcement network
volume
British pronunciation/faɪnˈanʃəl kɹˈaɪmz ɛnfˈɔːsmənt nˈɛtwɜːk/
American pronunciation/faɪnˈænʃəl kɹˈaɪmz ɛnfˈoːɹsmənt nˈɛtwɜːk/

تعريف ومعنى "financial crimes enforcement network"

Financial crimes enforcement network
01

a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering

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