FCEN

AcronymDefinition
FCENFacultad de Ciencias Exactas y Naturales (Spanish)
FCENFinancial Crimes Enforcement Network
References in periodicals archive ?
FCEN Report, (2006), "Money Laundering in the Commercial Real Estate Industry: An Assesment Based upon Suspicious Activity Report Filing Analysis", Financial Crimes Enforcement Network, Regulatory Policy and Program Division, USA, December 2006.
The new rules, which will go into effect once the Secretary of the Treasury officially issues them, will require anyone engaged in a trade or business to file a CTR with the FCEN whenever the person or business receives more than $10,000 in coins or currency in one or more in a series of related transactions.
1) Grupo de Estudios sobre Biodiversidad en Agroecosistemas, Departamento de Biodiversidad y Biologia Experimental, FCEN, UBA.
de Matematica and Instituto de Calculo, FCEN, Universidad de Buenos Aires, Buenos Aires, Argentina
These studies were performed by the Laboratory of Ionic Chromatography (INQUIMAE, FCEN, UBA).
Su carrera docente comenzo como Ayudante de Segunda en la Catedra de Genetica Evolutiva de su misma FCEN.