翻訳と辞書 Words near each other ・ Financial risk modeling ・ Financial roadshows ・ Financial Sanctions Unit ・ Financial scandal ・ Financial scandal in the Orthodox Church in America ・ Financial Secrecy Index ・ Financial secretary ・ Financial Secretary (Hong Kong) ・ Financial Secretary to the Treasury ・ Financial contagion ・ Financial core ・ Financial correlation ・ Financial cost of the Iraq War ・ Financial costs of the American Revolutionary War ・ Financial crimes ・ Financial Crimes Enforcement Network ・ Financial Crimes Investigation Division ・ Financial crisis ・ Financial Crisis Inquiry Commission ・ Financial crisis of 2007–08 ・ Financial Crisis Responsibility Fee ・ Financial cryptography ・ Financial data processor ・ Financial data vendor ・ Financial deepening ・ Financial Development Index ・ Financial distress ・ Financial district ・ Financial District (Detroit People Mover) ・ Financial District (Kansas City, Missouri) Dictionary Lists mini英和辞書 mini和英辞書 Webster 1913 Latin-English FOLDOC Wikipedia English ウィキペディア

翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Financial Crimes Enforcement Network ： ウィキペディア英語版 Financial Crimes Enforcement Network The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. ==Mission== FinCEN’s director candidly expressed its mission in November 2013 as "''to safeguard the financial system from illicit use, combat money laundering and promote national security''." FinCEN serves as the U.S. Financial Intelligence Unit and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is "follow the money." The website states: ''The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of crimes or attempt to spend their ill-gotten profits''. It is a network bringing people and information together, by coordinating information sharing with law enforcement agencies, regulators and other partners in the financial industry. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Financial Crimes Enforcement Network」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.