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Sinonim fincen

English Thesaurus

1. a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering (noun.group)
:law enforcement agency,
definition:an agency responsible for insuring obedience to the laws (noun.group)
:department of the treasury, treasury, treasury department, united states treasury,
definition:the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789 (noun.group)

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