On 17th September 2020, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of...

On 12 November 2019 the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory to inform...

On 9 August 2019 the U.S. Drug Enforcement Administration (DEA) announced that Kassim Tajideen has been sentenced to 5 years in prison...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has updated an advisory on Venezuela...

On 18 April 2019 the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it has penalized Eric Powers for violating the...

On 8 March 2019 the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory (FIN-2019-A001) to...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has imposed a $14.5 million civil money penalty...

On October 4, 2018 the U.S. Financial Crimes Enforcement Network (FinCEN) issued an advisory warning U.S. financial institutions that...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule under Section 311 of the USA...

The Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has published the final rule for new and existing customer due...