FAQs About the word financial crimes enforcement network

شبكة إنفاذ الجرائم المالية

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

No synonyms found.

No antonyms found.

financial condition => الحالة المالية, financial center => المركز المالي, financial backing => الدعم المالي, financial audit => المراجعة المالية, financial assistance => مساعدة مالية,