Newsroom

| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today assessed a $75 million civil money penalty against Hong Kong Entertainment (Overseas) Investments, Ltd., d/b/a Tinian Dynasty Hotel & Casino, in the Northern Mariana Islands for willful and egregious violations of the Bank…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today assessed a $75 million civil money penalty against Hong Kong Entertainment (Overseas) Investments, Ltd., d/b/a Tinian Dynasty Hotel & Casino, in the Northern Mariana Islands for willful and egregious violations of the Bank…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a civil money penalty against King Mail & Wireless Inc. and its owner, Ali Al Duais, for willful and repeated violations of the Bank Secrecy Act (BSA). King Mail and Mr. Al Duais have admitted to conduct that…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a civil money penalty against King Mail & Wireless Inc. and its owner, Ali Al Duais, for willful and repeated violations of the Bank Secrecy Act (BSA). King Mail and Mr. Al Duais have admitted to conduct that…
| Speech
Good morning. I would like to thank the Royal United Services Institute for the opportunity to attend this important workshop, and speak with you this morning. I think we can all agree that the public sector faces a daunting challenge in simply identifying-let alone confronting-the illicit finance…
| News
WASHINGTON, DC – Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery has named Jamal El-Hindi as FinCEN's new Deputy Director. He is a nine-year veteran of FinCEN, previously serving as Associate Director for the Policy Division before becoming acting Deputy Director in…
| News
Jamal El-Hindi Named New FinCEN Deputy DirectorWASHINGTON, DC – Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery has named Jamal El-Hindi as FinCEN's new Deputy Director. He is a nine-year veteran of FinCEN, previously serving as Associate Director for the Policy…