Term: financial crimes enforcement network: a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
Broader: organization: a group of people who work together | Unrelated: non-cash expense: an expense (such as depreciation) that is not paid for in cash
Broader: organization: a group of people who work together | Unrelated: bannock: a flat bread made of oat or barley flour; common in New England and Scotland
Broader: organization: a group of people who work together | Unrelated: genus schizanthus: Chilean herbs with orchid-like flowers
Broader: organization: a group of people who work together | Unrelated: embezzlement: the fraudulent appropriation of funds or property entrusted to your care but actually owned by someone else
Broader: organization: a group of people who work together | Unrelated: front door: exterior door (at the entrance) at the front of a building
Broader: organization: a group of people who work together | Unrelated: keratohyalin: hyaline in the large granules of the stratum granulosum
Broader: organization: a group of people who work together | Unrelated: vulpes: foxes
Broader: organization: a group of people who work together | Unrelated: yellowcake: an impure mixture of uranium oxides obtained during the processing of uranium ore
Broader: organization: a group of people who work together | Unrelated: dead letter: mail that can neither be delivered nor returned
Broader: organization: a group of people who work together | Unrelated: shooting: the act of firing a projectile