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*fincen*

   
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ลองค้นหาคำในรูปแบบอื่น ๆ เพื่อให้ได้ผลลัพธ์มากขึ้นหรือน้อยลง: fincen, -fincen-
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ตัวอย่างประโยค จาก Open Subtitles  **ระวัง คำแปลอาจมีข้อผิดพลาด**
It will have to be less than $10, 000 in each withdrawal, otherwise they will file a Currency Transaction Report with FINCen, Es müssten jeweils unter 10.000 sein. Sonst wird der FinCEN ein Transaktionsbericht vorgelegt und wir könnten lange im Knast sitzen. Ground Floor (2016)
On Alex?FinCEN arbeitet daran. Pro Rata (2016)
Not FinCEN. Not the FBI. Not the CIA.Nicht FinCen, nicht das FBI oder die CIA. Recapitalization (2016)
Just got off the phone with FinCen.- Ja. Ich sprach gerade mit FinCEN. Angel Investor (2016)
No pending SEC investigations, nothing from FinCEN.Keine Ermittlung der Börsenaufsicht. Nichts in der FinCen-Datenbank. Allison from Palmdale (2008)

WordNet (3.0)
financial crimes enforcement network(n) a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering, Syn. FinCEN

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