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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…

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…

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…

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…

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…

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…

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…

WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today presented its first-ever Law Enforcement Awards in a ceremony at the U.S. Department of the Treasury. These awards are presented to law enforcement agencies that use Bank Secrecy Act )BSA) reporting in their criminal…