U.S. FinCEN warns of Chinese money laundering networks tied to drug cartels
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued new warnings about Chinese money laundering networks (CMLNs), citing their…
FinCEN proposes rule to modernize financial institutions’ AML/CFT programs
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to strengthen and modernize financial institutions’ anti-money…
Pig Butchering: FinCEN issues alert on virtual currency investment scam
The Financial Crimes Enforcement Network (FinCEN) issued an alert to highlight a prominent virtual currency investment scam known as “pig butchering.” Multiple…
Russian elites and oligarchs: FinCEN alert on U.S. real estate investments
January 25, 2023 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions on...
Anti-Money-Laundering and Combating Terror Financing: FATF update
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism...
U.S. FinCEN issues advisory on kleptocracy and foreign public corruption
April 14, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and...
FinCEN supports Task Force targeting Russian Elites, Proxies, and Oligarchs (REPO)
FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to...
FinCEN: FATF update on jurisdictions with AML/CFT/CPF deficiencies
March 10, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that...
Illicit Finance Risks: FinCEN proposes rule for suspicious activity report sharing pilote
Washington, January 24, 2022 External Link: Pilot Program on Sharing of Suspicious Activity Reports and...