Financial Crimes Enforcement Network
شبكة إنفاذ قوانين الجرائم المالية (FinCEN)
Above: the chapters that name it, with how many times. Below: the entities most often named in the same sources and claims.
The Arabic is the book’s rendering; no Arabic document using a name for it was found. Provisional in the termbase.
Named in the book
Sources that name it
- SRC-201 Financial Crimes Enforcement Network, Exception to Prohibition Imposed by Section 311 of the USA PATRIOT Act against the Commercial Bank of Syria…
- SRC-237 Financial Crimes Enforcement Network, Amendment to the Bank Secrecy Act Regulations - Imposition of Special Measure Against Commercial Bank of Syria…
Named alongside
Commercial Bank of Syria 2 Syria 2
Entities named in the same sources or claims, with how many they share.