Romanian Meaning of financial crimes enforcement network
Reţeaua pentru aplicarea legii în infracţiunile financiare
Other Romanian words related to Reţeaua pentru aplicarea legii în infracţiunile financiare
No Synonyms and anytonyms found
Nearest Words of financial crimes enforcement network
- financial condition => situaţie financiară
- financial center => centru financiar
- financial backing => sprijin financiar
- financial audit => Audit financiar
- financial assistance => Asistență financiară
- financial analyst => Analist financiar
- financial aid => Ajutor financiar
- financial => financiar
- finances => finanțe
- financed => finanțat
- financial forecast => prognoză financiară
- financial gain => câștig financiar
- financial institution => Instituție financiară
- financial loss => Pierdere financiară
- financial management service => servicii de gestionare financiară
- financial obligation => obligație financiară
- financial officer => director financiar
- financial organisation => Organizaţie financiară
- financial organization => Organizație Financiară
- financial statement => Situații financiare
Definitions and Meaning of financial crimes enforcement network in English
financial crimes enforcement network (n)
a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
FAQs About the word financial crimes enforcement network
Reţeaua pentru aplicarea legii în infracţiunile financiare
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 => situaţie financiară, financial center => centru financiar, financial backing => sprijin financiar, financial audit => Audit financiar, financial assistance => Asistență financiară,
