fincen

English Thesaurus

1. a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering (noun.group)

hypernym	:	law enforcement agency,
definition	:	an agency responsible for insuring obedience to the laws (noun.group)

part meronym	:	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)