Newsroom

FinCEN insignia
| Speech
      Muchas gracias, Mariano, y muchas gracias por la invitación a este evento de hoy. Es un gran honor tener la oportunidad de participar en este foro y de hablar de temas tan importantes, que afectan la vida de millones de personas, no solo de nuestros países sino del mundo entero. Conviene…
| Advisory
business email compromise fraud, image of computer and email
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced new efforts to curtail and impede Business Email Compromise (BEC) scammers and other criminals who profit from their schemes.  Email compromise fraud schemes generally entail criminal attempts to compromise the email…
| News
Financial Trend Analysis: Manufacturing and Construction Top Targets for Business Email Compromise  
| Advisory
FinCEN insignia
| Speech
                                                                    Kenneth A. Blanco Director Financial Crimes Enforcement Network (FinCEN) NYU Law Program on Corporate Compliance and Enforcement   Good afternoon. It is a pleasure to be here again at the NYU Law Program on Corporate…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) announced today the FinCEN Innovation Hours Program to better shape and inform its ongoing engagement with Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) innovators. The Innovation Hours Program will provide…
| Testimony
Chairman Crapo, Ranking Member Brown, Members of the Committee, thank you for having me here today to discuss eliminating anonymous shell corporations by collecting beneficial ownership information in order to preserve our national security and protect our people from harm. A Russian arms dealer…