TERMIUM Plus®

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FINANCIAL CRIMES ENFORCEMENT NETWORK [1 record]

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Record 1 2001-04-06

English

Subject field(s)
  • National Bodies and Committees (Non-Canadian)
  • Penal Law
OBS

In 1990, however, the United States created an independent and specialized financial intelligence unit, the Financial Crimes Enforcement Network (FinCEN), which receives and analyzes the various transaction reports, along with other data, with a view to disseminating information and analyses to law enforcement authorities.

French

Domaine(s)
  • Organismes et comités nationaux non canadiens
  • Droit pénal
OBS

Cependant, en 1990, les États-Unis ont créé un service de renseignement financier spécialisé et indépendant, le FinCEN (Financial Crimes Enforcement Network), qui reçoit et analyse des rapports d'opérations ainsi que d'autres données dans le but de communiquer ces renseignements et leurs analyses aux autorités chargées de l'exécution de la loi.

Spanish

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TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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