Concept information
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health care quality, access, and evaluation
health services research
laws, regulations, and ethics
regulations
Terme préférentiel
Financial Crimes Enforcement Network
Définition
- The Financial Crimes Enforcement Network (FinCEN), a Treasury Department bureau, was established in 1990, to enforce anti-money laundering laws and to help combat money laundering in the United States and elsewhere. FinCEN collects, analyzes, and exchanges information, provides intelligence reports and technological services, and implements the Bank Secrecy Act and other Treasury Department mandates. [Source: Encyclopedia of Law Enforcement; Financial Crimes Enforcement Network]
Concept générique
Appartient au groupe
URI
http://data.loterre.fr/ark:/67375/N9J-ZJ9W5KV4-W
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