Financial intelligence unit

Noun

Definitions

1.NounAny of a class of government agencies found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.

Synonyms

fincen fin.financials fraud squad international monetary fund federal intelligence service fico financial conglomerate fips financial institution finaunce fintech

🔗 Find words with "financial intelligence unit" in A2Z Word Finder

The Daily Word NerdA new word, a puzzle, and a fun fact — free in your inbox every morning.

Free forever · unsubscribe anytime · all 14 newsletters

That email did not go through — please check it and try again.