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“Yesterday, Argentina’s Unidad de Informaciὀn Financiera de la República Argentina (UIF-AR) took courageous action to freeze assets belonging to the Hezbollah terrorist organization and list them on a public registry pursuant to a new law just instituted by the Marci government of Argentina to…
| News
Financial Trend Analysis: Manufacturing and Construction Top Targets for Business Email Compromise  
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…
| Advisory
| 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…
| News
WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco hosted the fifth annual FinCEN Director’s Law Enforcement Awards Program today, during which he recognized the efforts of several law enforcement agencies that used Bank Secrecy Act (BSA) reporting to successfully…