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| Expand? | Letters | Answer | Clue | |||||
| 95% | 6 | Exact Match! | ||||||
noun • a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering | ||||||||
| 51% | 4 | Means of enforcing tax compliance | ||||||
noun • a large dark-red oval organ on the left side of the body between the stomach and the diaphragm; produces cells involved in immune responses • the right to take another's property if an obligation is not discharged | ||||||||
| 51% | 4 | Means of enforcing compliance | ||||||
noun • (law) a legal document issued by a court or judicial officer | ||||||||
Responsible For Implementing And Enforcing Compliance With Anti Money Laundering Regulations
There is 1 exact and 167 possible answers.
We've checked our database and we believe the answer to be
FINCEN with a confidence score of 95%.
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We're 95% sure the answer is
FINCEN
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Similar Clues
| Clue | Source | |
|---|---|---|
1 | Illegal method of implementing affirmative action
New York Times Mini -
05 Nov 2017 | New York Times Mini / 05 Nov 2017 |
2 | It regulates and examines banks for compliance with anti-money laundering laws | |
3 | Means of enforcing compliance
New York Times -
16 Nov 2012 | New York Times / 16 Nov 2012 |
4 | Means of enforcing tax compliance
New York Times -
13 Jun 2006 | New York Times / 13 Jun 2006 |
5 | Org. implementing the Protect America Act
New York Times -
28 Sep 2014 | New York Times / 28 Sep 2014 |
6 | Oversees compliance with anti-money laundering and terrorist financing laws | |
7 | Where you need money for laundering?
Telegraph Cross Atlantic -
08 Aug 2024 | Telegraph Cross Atlantic / 08 Aug 2024 |
