FinCEN Discusses New Model for Information Sharing
The Financial Crimes Enforcement Network is exploring ways of more effectively sharing information in the fight against money laundering/terrorist financing, ...
Tag: Anti-money laundering
New FinCEN Deputy Director Named
FinCEN announced that Jamal El-Hindi will be FinCEN's new deputy director. El-Hindi joined FinCEN in 2006 where he was head ...
FinCEN Underscores Culture of Compliance at BSA Conference
In remarks at the 2015 Bank Secrecy Act Conference in Las Vegas, Nevada on June 18, the Financial Crimes Enforcement ...
ABA Seeks Clearer Guidance from FinCEN on Andorra Bank Proposal
In a comment letter filed this week, ABA and the Clearing House expressed their support to the Financial Crimes Enforcement ...
Individuals Arrested on Fraud, Money Laundering in Multimillion Dollar Drug Scheme
Thirty-two people involved in a racketeering enterprise that spanned from California, Minnesota, Ohio, and Puerto Rico have been arrested on ...
OFAC Releases 2014 Terrorist Assets Report
The U.S. Department of the Treasury's Office of Foreign Assets Control recently released its 23rd Terrorist Assets Report.
Reminder: Comments Due on FinCEN’s Imposition of Special Measure against BPA as a Financial Institution of Primary Money Laundering Concern
FinCEN on March 10 identified Banca Privada d'Andorra (BPA) as a foreign financial institution of primary money laundering concern pursuant ...
House Task Force to Hold Hearing on Terrorist Financing
The House Financial Services Committee's Task Force to Investigate Terrorism Financing will hold a hearing on April 22 on global ...
