Newsroom

| Advisory
| News
WASHINGTON—El día de hoy, la Red Contra Delitos Financieros (FinCEN, por sus siglas en inglés) emitió un aviso actualizado para advertirle a las instituciones financieras sobre la persistente corrupción pública que impera en Venezuela y los métodos que altas personalidades políticas de ese país y…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an updated advisory to alert financial institutions of continued widespread public corruption in Venezuela and the methods Venezuelan senior political figures and their associates may use to move and hide proceeds of their…
| Enforcement Action
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty against Eric Powers for willfully violating the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.  Mr. Powers failed to register as a money services business (MSB), had no…
FinCEN Director Blanco at FIU event 041119
| News
A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units took place April 10 and 11 in Miami, Florida. Mr. Mariano Federici, President of Argentina’s Financial Intelligence Unit (the Unidad de Información Financiera, or UIF) , and Mr. Luc Beaudry, Assistant Director of…
| Advisory
FinCEN insignia
| Speech
Morehouse College Atlanta, Georgia   Thank you Bridget for that wonderful introduction. Good morning—thank you so much for having me here today. I am truly honored to be here at this historic institution—Morehouse College. Before I begin, I want to recognize a few people this morning:…