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Financial crimes enforcement network
/faɪnˈanʃəl kɹˈaɪmz ɛnfˈɔːsmənt nˈɛtwɜːk/
/faɪnˈænʃəl kɹˈaɪmz ɛnfˈoːɹsmənt nˈɛtwɜːk/Financial crimes enforcement network
01
a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
