Financial Crimes Enforcement Network

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Financial Crimes Enforcement Network:
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.


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Blame the system for FinCen files, not the banks, experts urge

blame the system for fincen files, not the banks, experts urge
The leaked FinCen files which sent banking stocks tumbling on Monday should be viewed as exposing flaws in the regulatory system, not wrongdoing by banks, several financial crime experts have told..
WorldNews - Published

Dubai-based gold trader named in reports filed with US Treasury's FinCEN

dubai-based gold trader named in reports filed with us treasury's fincen
Dubai-based gold traders and refiners Kaloti Jewellery Group’s dealings with three Indian companies have figured in several transactions red-flagged by banks to US Treasury’s Financial Crimes..
WorldNews - Published

FinCEN: Why gold in your phone could be funding drug gangs

Gold from a refiner used by criminals to launder drug money has entered supply chains for smartphones and cars.
BBC News - Published

Leaked documents reveal $2tn of possibly corrupt US financial activity

leaked documents reveal $2tn of possibly corrupt us financial activity
Thousands of documents, which have been disclosed to an international group of investigative journalists, detail $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the..
WorldNews - Published

US to Strictly Enforce Crypto Rules Similar to FATF Guidelines

us to strictly enforce crypto rules similar to fatf guidelines
Advertisment The U.S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement..
WorldNews - Published

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