| Plural | fincens |
fincen regulations require financial institutions to report suspicious activities.
Fincen-reglerne kræver, at finansinstitutioner rapporterer mistænkelige aktiviteter.
the fincen database contains millions of suspicious activity reports.
Fincen-databasen indeholder millioner af rapporter om mistænkelige aktiviteter.
banks must comply with fincen anti-money laundering requirements.
Banker skal overholde Fincens krav om modvirken af pengepludsel.
fincen issues guidelines for cryptocurrency transactions.
Fincen udarbejder retningslinjer for kryptotransaktioner.
financial institutions file fincen reports electronically.
Finansinstitutioner indsender Fincen-rapporter elektronisk.
the fincen director testified before congress.
Fincen-directøren vidnesbyrdede for kongressen.
violating fincen rules can result in heavy fines.
At bryde Fincens regler kan føre til store bøder.
fincen monitors international fund transfers.
Fincen overvåger internationale fondsafsender.
companies must register with fincen as part of compliance.
Virksomheder skal registrere sig hos Fincen som en del af efterretningssikkerhed.
fincen works with law enforcement agencies globally.
Fincen samarbejder med politiorganer verden over.
the fincen database helps prevent financial crimes.
Fincen-databasen hjælper med at forhindre finansforbrydelser.
analysts review fincen filings for patterns.
Analytikere gennemgår Fincen-afsendelser for at finde mønstre.
fincen updates its watchlist regularly.
Fincen opdaterer sin opsynsliste regelmæssigt.
fincen investigates complex money laundering schemes.
Fincen undersøger komplekse pengepludselssystemer.
financial institutions face strict fincen penalties for non-compliance.
Finansinstitutioner står over for strenge Fincen-straffer for ikke-at overholde kravene.
fincen regulations require financial institutions to report suspicious activities.
Fincen-reglerne kræver, at finansinstitutioner rapporterer mistænkelige aktiviteter.
the fincen database contains millions of suspicious activity reports.
Fincen-databasen indeholder millioner af rapporter om mistænkelige aktiviteter.
banks must comply with fincen anti-money laundering requirements.
Banker skal overholde Fincens krav om modvirken af pengepludsel.
fincen issues guidelines for cryptocurrency transactions.
Fincen udarbejder retningslinjer for kryptotransaktioner.
financial institutions file fincen reports electronically.
Finansinstitutioner indsender Fincen-rapporter elektronisk.
the fincen director testified before congress.
Fincen-directøren vidnesbyrdede for kongressen.
violating fincen rules can result in heavy fines.
At bryde Fincens regler kan føre til store bøder.
fincen monitors international fund transfers.
Fincen overvåger internationale fondsafsender.
companies must register with fincen as part of compliance.
Virksomheder skal registrere sig hos Fincen som en del af efterretningssikkerhed.
fincen works with law enforcement agencies globally.
Fincen samarbejder med politiorganer verden over.
the fincen database helps prevent financial crimes.
Fincen-databasen hjælper med at forhindre finansforbrydelser.
analysts review fincen filings for patterns.
Analytikere gennemgår Fincen-afsendelser for at finde mønstre.
fincen updates its watchlist regularly.
Fincen opdaterer sin opsynsliste regelmæssigt.
fincen investigates complex money laundering schemes.
Fincen undersøger komplekse pengepludselssystemer.
financial institutions face strict fincen penalties for non-compliance.
Finansinstitutioner står over for strenge Fincen-straffer for ikke-at overholde kravene.
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