National Law Review2d
FinCEN Warns US Financial Institutions of Bulk Cash Smuggling Risks from Mexico-Based Cartels
FinCEN recently issued an alert to warn U.S. financial institutions, particularly depository institutions and money services ...
Houston Public Media3d
Alleged members of Romanian organized crime network arrested in Houston
Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed ...
JD Supra4d
Financial Crimes Enforcement Network Adopts Interim Final Rule Narrowing Reporting Requirements Under the Corporate Transparency Act
On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule ...
FinTech Magazine4d
Nasdaq Verafin: Europe's US$750bn Financial Crime Crisis
New data from Nasdaq Verafin reveals money laundering and fraud rampant across European financial systems as institutions ...