On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting ...

On March 11, the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury issued a geographic targeting order (GTO), which went into effect Monday, April 14.

In addition, the Department of the Treasury and the Financial Crimes Enforcement Network would be tasked with producing two major reports for Congress. One would detail enforcement efforts and scam ...

Drug cartels and trafficking organizations don’t just rely on smuggling routes; they depend on financial systems ... owners to the Financial Crimes Enforcement Network (FinCEN).

(CN) — A federal judge on Tuesday halted enforcement of a new requirement by the Treasury Department's Financial Crimes Enforcement Network that check cashers, currency exchangers and other money ...

On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network released a report detailing the different legs of the fentanyl trade. According to the report ...

The new policy was officially announced by the Department of the Treasury’s Financial Crimes Enforcement Network to “further combat the illicit activities and money laundering of Mexico-based ...

"Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering ...

The Biden-administration era Corporate Transparency Act went into effect on Jan. 1, 2024, and required certain businesses to submit beneficial ownership information reports to the Financial Crimes ...

Congress took action to address money laundering entities in 2021 by passing the bipartisan Corporate Transparency Act (CTA), which requires certain companies to disclose their true owners to the ...

Financial crimes exert enormous ... the level of difficulty for regulatory and law enforcement authorities to react to incidences of financial crime, as any transferred proceeds can be moved ...