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.

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).

Among the many intrusions of the federal government into our lives is the requirement that cash transactions of $10,000 or ...

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 ...

"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 ...

Christian helps the US Financial Crime Enforcement Network catch criminals. Christian is usually using his accountancy skills to help criminals evade the law. However, we learn in the first film ...

halting the geographic targeting order from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, that took effect last week. The order is aimed at curbing ...

In 2021, authorities documented $566 billion in suspicious activity through firms' reports to Treasury's Financial Crimes Enforcement Network — out of which about $200 billion related to scams ...